antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist: October 2009
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Sunday, October 4, 2009. Regulation CC - Expedited Funds Availability Act. The purpose of Regulation CC is to standardize and limit the hold periods placed on checks deposited to transaction accounts, and to ensure the adequate disclosure of funds availability policies to customers. Deposits of the following items to a transaction account must be made available for withdrawal no later than the first business day following the day of deposit:. 8220;On-us” checks. United States Postal Service money orders.
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist
http://antimoneylaunderingspecialist.blogspot.com/2012/07/dear-readers-i-have-launched-new-titled.html
Saturday, July 28, 2012. I have launched a new personal website titled Michelle N. Martin. In the blog portion of this site I intend to share success stories from the Caribbean. Many brilliant people are returning to the region helping it move forward. Please add this site to your bookmark. Michelle N. Martin. Michelle N. Martin, CAMS, ACA. Labels: Michelle N. Martin. Subscribe to: Post Comments (Atom). Telephone 1 (305) 772-9712. St John's, Antigua, Antigua and Barbuda. Miami, Florida, USA.
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist: Dodd – Frank Wall Street Act
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Thursday, December 2, 2010. Dodd – Frank Wall Street Act. In July 2010, Congress passed the Dodd Frank Wall Street Act. This is the most significant legislation since the Great Depression, which is designed to:. Promote the financial stability of the United States by improving accountability. And transparency in the financial system;. Protect the American taxpayer by ending bailouts;. And strengthen regulation and oversight. Michelle N. Martin, CAMS, ACA. Subscribe to: Post Comments (Atom).
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist: May 2008
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Saturday, May 31, 2008. Welcome to my AML/BSA Blog. This blog aims to provide reliable updates within the AML/BSA field with a specific focus on information that can advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering. I intend to provide information related to:. South Florida ACAMS Chapter. Regulatory updates in the field. Local, national and international news pertaining to the field. Subscribe to: Posts (Atom).
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist: January 2009
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Sunday, January 25, 2009. ACAMS South Florida Chapter celebrate first anniversary and welcome a new board. On January 24th 2009, South Florida chapter held its first Installation Reception (sponsored by Republic Federal and The Sports Club / LA). ACAMS Today took this opportunity to discuss the achievement of this initial year of operation with the Founding Co-chairs Michelle N. Martin and Carlos A. Nunez-Vivas. ACAMS Today salute the dedication of the 2008 founding Executive board who have all completed...
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Anti-Money Laundering Specialist: October 2008
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Sunday, October 26, 2008. FACT Act - Identity Theft Red Flags and Address Discrepancies. ARE YOU READY FOR NOVEMBER 1ST, 2008. The OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) are jointly issuing final rules and guidelines implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act. 2 Detect red flags that have been incorporated into the Program;. The final rules also require credit and debit card issuers to d...
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist
http://antimoneylaunderingspecialist.blogspot.com/2012/07/dear-readers-we-have-moved-our-anti.html
Saturday, July 28, 2012. We have moved our. And we have a new. Please update your bookmark. N this website you will find the latest news pertaining to. Michelle N. Martin. Michelle N. Martin, CAMS, ACA. Subscribe to: Post Comments (Atom). Anti-Money Laundering Consultant (AML) Counter Terrorism Financing Consultant (CTF) Bank Secrecy Act Consultant (BSA) Regulatory Compliance Consultant Foreign Account Tax Compliance Act Consultant (FATCA). Telephone 1 (305) 772-9712. Miami, Florida, USA.
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist
http://antimoneylaunderingspecialist.blogspot.com/2012/07/a-year-ago-i-launched-new-venture.html
Saturday, July 28, 2012. A year ago I launched a venture called theList.pro. This business provide Anti-Money Laundering Screening Tools. For businesses of all sizes. TheList.pro includes international list of terrorists, international sanctions and politically exposed persons from the Caribbean, Central America and South America as well as Mexico. Please add theList.pro. Michelle N. Martin, CAMS, ACA. Subscribe to: Post Comments (Atom). Telephone 1 (305) 772-9712. St John's, Antigua, Antigua and Barbuda.
antimoneylaunderingspecialist.blogspot.com
Anti-Money Laundering Specialist: June 2010
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Monday, June 21, 2010. Regulation E, Regulaztion Z and Regulation DD. 12 CFR Part 205 Docket No. R-1377. Dates: The final rule will become effective on August 22, 2010. Regulation DD and Regulation Z. Regulation Z; Docket No. R–1370. Federal Reserve Releases Online Publication on New Overdraft Rules for Debit and ATM Cards. On February 22nd, 2010 The Federal Reserve Board released a publication prohibiting financial institutions from charging overdraft fees for ATM and one-time debit card transactions un...
