Common use of BANK SECRECY ACT INTERNAL CONTROLS Clause in Contracts

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety (90) days, the Board shall improve the Bank’s written program of policies and procedures to assure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto. At a minimum, the written program shall establish:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety (90) days, the Board shall improve the Bank’s develop, implement, and thereafter ensure Bank adherence to a written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto). At a minimum, the this written program shall establishestablish and maintain:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety sixty (9060) days, the Board shall improve the Bank’s written develop, implement, and thereafter ensure Bank adherence to, an appropriate audit program setting out a system of policies internal controls and procedures independent testing to assure ensure ongoing compliance with the Bank Secrecy Act, as amended (amended, 31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto. At a minimum, the written program shall establish:).

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety sixty (9060) days, the Board shall improve the Bank’s revise, implement, and thereafter ensure Bank adherence to a written program of policies and procedures to assure ensure compliance with the Bank Secrecy ActAct (“BSA”), as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence theretoBSA). At a minimum, the this written program shall establishbe revised to include:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety one hundred and twenty (90120) days, the Board shall improve the Bank’s develop, implement, and thereafter ensure Bank adherence to a written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto). At a minimum, the this written program shall establish:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety sixty (9060) days, the Board shall improve the Bank’s revise its Bank Secrecy Act program by developing, implementing, and thereafter ensuring Bank adherence to a system of internal controls and written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330)) and, the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C amended (collectively referred to as the “Bank Secrecy Act) and ensure the Bank’s adherence thereto”). At a minimum, the The revised written program shall establish:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety thirty (9030) days, the Board shall improve the Bank’s develop, implement, and thereafter ensure Bank adherence to a system of internal controls and written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330)) and, the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C amended (collectively referred to as the "Bank Secrecy Act) and ensure the Bank’s adherence thereto"). At a minimum, the this written program shall establish:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety thirty (9030) days, the Board shall improve the Bank’s develop, implement, and thereafter ensure Bank adherence to a written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto). At a minimum, the this written program shall establish:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety (90) days, the Board shall improve the Bank’s develop, implement, and thereafter ensure Bank adherence to a written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto). At a minimum, the this written program shall establish:

BANK SECRECY ACT INTERNAL CONTROLS. (1) Within ninety sixty (9060) days, the Board shall improve the Bank’s develop, implement, and thereafter ensure Bank adherence to a written program of policies and procedures to assure ensure compliance with the Bank Secrecy Act, as amended (31 U.S.C. §§ 5311 - 5330), the regulations promulgated thereunder at 31 C.F.R. Part 103, as amended, and 12 C.F.R. Part 21, Subparts B and C (collectively referred to as the Bank Secrecy Act) and ensure the Bank’s adherence thereto. At a minimum, the this written program shall establish: