banksecrecyact.org - Alan J. Popa CPA

Description: We work with idividuals and businesses throughout the year providing accounting, auditing, tax preparation and tax planning advice, business consulting along with investment and financial planning recommendations. Our goal is to provide our clients with the highest quality professional services that you would expect. At our firm, your not just a client - you're our investment.

Example domain paragraphs

THE BANK SECRECY ACT IS A MATTER OF NATIONAL SECURITY.

CREDIT UNIONS THAT VIOLATE THE BSA CAN BE SUBJECT TO SEVERE PENALTIES, INCLUDING LOSS OF THEIR FEDERAL CHARTER.

HAS YOUR CREDIT UNION SCHEDULED AN INDEPENDENT BSA REVIEW?

Links to banksecrecyact.org (2)