Defense Priorities Allocations System Program (DPAS)
This Website includes a wide range of DPAS resources, including copies of the DPAS regulation and the form to request Special Priorities Assistance, online DPAS
REQUEST LETTER ITEMS - FFIEC BSA/AML
A list of persons in positions for which the bank typically requires BSA/AML/OFAC training Foreign Correspondent Account Recordkeeping and Due Diligence.
Risk Assessment and Treatment: - HORSE
Jul 4, 2015 Due diligence and monitoring of service providers can present valuable information on the servicer control environment. The information is