LAW OFFICES OF
EDWARD J. KAUSHAS
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Resources and Articles
Regulatory Compliance:
Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) PowerPoint
.
Advertising/Marketing Compliance PowerPoint
.
Upcoming Schedule of Events
Date
Time
Event
11/13/2007
8:00am
2007 Credit Union Update - Maryland/DC Credit Union League.
11/15/2007
8:00am
BSA/AML Staff and Board of Director Training - Wilkes-Barre, PA
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