Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
Outline • Changes in Expectations and Updates in BSA • Know Your Customer and Source of Funds o Including OFAC
• CTR Red Flags • SAR Reporting • Top 10 Common Findings • IRS Audit Prep
3
Most Recent Updates • Cole Memo:
4
BlueBird, CPAs
2
Made with FlippingBook - Online catalogs