Sample BSA Independent Review
We want to thank Nashen, Inc. for allowing us to use their 2010 BSA review for demonstration purposes. The text is
barely legible (which was done on purpose) as it is our goal to give an overall impression of our typical Bank Secrecy
Act Independent Review. The image below is a fully interactive book and you may flip the pages using your mouse.
Our reviews are in-depth, comprehensive, and are aimed at testing both compliance implementation and controls as well
as the soundness of the customer operation. They are highly praised by both regulators and banks, and our customers
get invaluable feedback to improver their operations. On this particular review, there were no findings, as Nashen is fully
compliant with the requirements of the Bank Secrecy Act and Florida Statutes under Chapter 560 and Rules 69V-560.
Use your mouse to flipt the pages