The federal financial institutions regulatory
agencies—the Federal Reserve System, the Federal Deposit Insurance
Corp., the National Credit Union Administration, the Office of the
Comptroller of the Currency and the Office of Thrift
Supervision—issued Bank Secrecy Act procedures that guide
implementation of, and provide a consistent approach to examining, the
customer identification programs (CIP) that domestic and foreign
banking organizations were required to establish under section 326 of
the USA Patriot Act. By October 1, 2003, each financial institution
had to establish and incorporate into its anti-money-laundering
compliance program a written CIP appropriate to the institution’s size
and type.
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With Workiva, we've created a PowerPoint deck that helps you create your own scorecards -- quick reference reports used across organizations to update stakeholders on the performance of defined deliverables.
100th ANNIVERSARY
Black CPA Centennial, 1921–2021
With 2021 marking the 100th anniversary of the first Black licensed CPA in the United States, a yearlong campaign kicked off to recognize the nation’s Black CPAs and encourage greater progress in diversity, inclusion, and equity in the CPA profession.
From The Tax Adviser
From CPA Insider