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Requirements for Money Service Businesses Under the Bank Secrecy Act
Since its original implementation in 1970, the Bank Secrecy Act (BSA) has been strengthened by subsequent legislation, making it a formidable tool...
CPA Journal, The, 04/01/06 by Fishman, Neil H · More from publication -
Money business: how the Bank Secrecy Act impacts CPAs and their clients
With new federal filing requirements imposed on money service business activities, it is more important than ever that CPAs understand MSB...
California CPA, 07/01/05 by Neil H. Fishman · More from publication -
Signs of fraud: Discovery
What is the first thing you should do when a fraud is discovered? The most important thing may be what you don't do first. Do not shout out that a...
CPA Journal, The, 09/01/01 by Fishman, Neil H · More from publication -
Signs of fraud: A case by case review
Fraud can create problems for any company; it can occur in almost any facet of a business and can be committed by any number of individuals....
CPA Journal, The, 03/01/01 by Fishman, Neil H · More from publication -
Signs of fraud
IN CONTEMPORARY BUSINESSES, THE HIGH COST of maintaining strict separation of duties and the integration of automated systems has led to a...
CPA Journal, The, 12/01/00 by Fishman, Neil H · More from publication
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