BANK SECRECY ACT AUDIT Sample Clauses

BANK SECRECY ACT AUDIT. (1) Within forty-five (45) days of the date of this Agreement, the Board, or a designated committee of the Board, shall adopt, implement, and thereafter ensure Bank adherence to an independent, internal audit program, including its scope, testing, and documentation, sufficient to:
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BANK SECRECY ACT AUDIT. (1) Within ninety (90) days, the Board shall expand the Bank’s existing Bank Secrecy Act (“BSA”) audit procedures to include:
BANK SECRECY ACT AUDIT. (1) Within ninety (90) days of the date of this Agreement, to the extent that the Branches continue with Head Office’s Internal Auditor (“Internal Auditor”) as the party that will conduct independent testing under the BSA, the General Manager and the Board shall review and evaluate the level of service and ability of the audit function for BSA matters currently being provided by its Head Office, including:

Related to BANK SECRECY ACT AUDIT

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