BSA

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BSABusiness Software Alliance
BSABoy Scouts of America
BSABirmingham Small Arms (BSA motorcycles)
BSABank Secrecy Act
BSABovine Serum Albumin
BSABotanical Society of America
BSABody Surface Area
BSABlack Student Alliance
BSABoston Society of Architects (Boston, MA)
BSABritish Sociological Association
BSABuilding Societies Association (UK)
BSABitstream Access
BSABad Sooden-Allendorf (Germany)
BSABank of South Australia
BSABritish Stammering Association
BSABoard of Standards and Appeals (New York)
BSABaltimore School for the Arts (Baltimore, MD)
BSABusiness Services Authority (NHS)
BSABroad-Spectrum Antibiotic
BSABroadcasting Standards Authority (New Zealand)
BSABureau of State Audits (California)
BSABasic Serving Arrangements
BSABlack Student Association
BSABons de Souscription d'Actions (French: buy option)
BSABritish School at Athens (school of classical studies and archaeology in Athens)
BSABrotherhood of St. Andrew (various locations)
BSABalance Sheet Analysis
BSABasic Skills Agency (UK)
BSABusiness Services Administration (various locations)
BSABusiness Software Association
BSABrigade Support Area
BSABritish School of Amsterdam (Amsterdam, Netherlands)
BSABuy-Sell Agreement (contracts)
BSABusiness Systems Analysis
BSABasic Savings Account
BSABoard of Scientific Advisors
BSABearing Specialists Association
BSABison Sports Arena (North Dakota State University)
BSABritish Society of Audiology
BSABachelor of Science In Accountancy (degree)
BSABasic Service Area
BSABachelor of Science in Agriculture (degree)
BSABusiness Start-Up Assistant (Canada)
BSABilling Service Agreement (various organizations)
BSABlowing Snow Advisory (weather)
BSABrussels Sports Association
BSABoard of Supreme Audit (Iraq)
BSABackpacking South Africa
BSAN,O-Bis(Trimethylsilyl)acetamide (silylation reagent)
BSABulk Segregant Analysis
BSABooking South Africa
BSABrownfields Site Assessment (Texas)
BSABible Science Association (creationism)
BSABangladesh Student Association
BSABusiness Service Assistant (various locations)
BSABoard of Scientific Affairs
BSABase Station Antenna
BSABaseball Softball Academy (various locations)
BSABulgarian Studies Association
BSABachelor of Science in Architecture (degree)
BSABuffalo Sewer Authority (New York)
BSABidouilleurs sans Argent (French: Hackers without Money; website)
BSABirdcare Standards Association
BSABuffer Stop Assembly (US DoD)
BSABalance Sensor Assembly (Silicon Sensing Systems component of the Segway HT)
BSABalance Sheet Account
BSABusiness Systems Architecture (Sprint)
BSABridgewater Sports Arena (Bridgewater, NJ)
BSABusiness Solutions Architect
BSABalochistan Scouts Association (Pakistan)
BSABibliothèque des Sciences de l'Antiquité (French: Library of Ancient Science; University of Lille)
BSABackbone Service Area
BSABeach Support Area
BSABamboo Society of Australia (Queensland, Australia)
BSABiofeedback Society of America
BSABachelor of Science and Arts (degree)
BSABible Sabbath Association
BSABeavercreek Soccer Association
BSABinary Switching Algorithm
BSABell Solutions d'affaires (French: Bell Business Solutions)
BSABridgewater Soccer Association (est. 1975)
BSABesançon Sport Airsoft (French airsoft group)
BSABusiness Systems Applications (US Navy)
BSABusiness Service Agreement
BSABlock Space Agreement (freight contract)
BSABlois Sologne Astronomie (French astronomy club)
BSABlavet Scorff Athlétisme (French athletic club)
BSABlanket Sales Agreement (finance)
BSABelgian Strong Ale
BSABasic Standardization Agreement
BSABloody Sore Arse (bicycle/rowing)
BSABadminton South Africa
BSABackstage Access (magazine; Los Angeles, CA)
BSABuffer Storage Area
BSABasic Service Agreement
BSABasic Street Address (US Census)
BSABasic Surface Attack
BSABritish Small Arms Company (Birmingham, England, UK; est. 1861)
BSABudget Subactivity
BSABureautique System Associés (French: Office System Associates)
BSABusiness Standards Advisor
BSABrandywine Soaring Association (New Garden Airport, Pennsylvania)
BSABritish Sporting Arms, Ltd.
BSABonsecours Services Auto (French car repair company)
BSABusiness Stability Analysis
BSABackbone Synthesis Algorithm
BSABrilliant Systems Architecture (LViHD Systems )
BSABest Speaker Award
BSABase Support Agreement
BSABuffer Slot Availability
BSABulk Service Agreement (Sprint)
BSAByte Serial Adapter
BSABureau of Seafood & Aquaculture (Tallahassee, Florida)
BSABull Stuff Artist (polite form)
BSABranch Stock Accounting
BSABrief Stop for Ammo Lift
BSABase Support Activity/Activities
BSABarrett Steele Architecture (Boulder, CO)
BSABroadband Service Analyzer (HP)
BSABreizh Soft Attack (French airsoft group)
BSABank Security Act of 1970
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References in periodicals archive ?
In a notice sent to the Pakistan Stock Exchange (PSX), UBL said that though no civil penalty was imposed, the WA 2018 'requires the bank to take steps to strengthen its Bank Secrecy Act and Anti Money Laundering Compliance, Customer Due Diligence and Suspicious Activity Monitoring and Reporting programmes'.
The Bank Secrecy Act requires financial institutions to report currency transactions of more than $10,000, and it's a crime for property owners to structure those transactions in ways that avoid the law's filing requirements, which makes them subject to civil or criminal forfeiture proceedings.
Attorney's Office for the District of Massachusetts concerning the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance conduct of Citigroup and related entities, including BUSA."
Co An overview of the Bank Secrecy Act, with discussion of requirements and common violations;
Siegler's extensive banking experience includes time spent across many different functions, providing her with an especially good perspective for Bank Secrecy Act and compliance issues.
According to him, the Bank Secrecy Act does not allow to disclose such data, but the Government is ready to propose a law that will allow to transmit such information.
Justice hit JPMorgan with a 1.7 billion dollars penalty for violating the Bank Secrecy Act, a law that calls on financial firms to alert authorities to suspicious activity.
Under the settlement agreement, JPMorgan admitted that it violated the Bank Secrecy Act and that the bank's anti-money laundering policies were inadequate to detect Madoff's massive scheme, which ended up costing investors nearly $20 billion and which was conducted mainly through JPMorgan Chase accounts.
HSBC stood to be accused of violating the Bank Secrecy Act and the Trading With the Enemy Act.
BANK SECRECY ACT. The government wants to make progress in meeting OECD requirements in order to bring the country out of the list of "gray" countries regarding tax information exchange, reports Prensalibre.com (Nov.
Treasury Department, are seeking comments on a proposal to amend the definitions of "funds transfer" and "transmittal of funds" under the regulations implementing the Bank Secrecy Act. The proposed amendments are necessary to maintain the current scope of funds transfers and transmittals subject to the Bank Secrecy Act in light of amendments to the Electronic Fund Transfer Act made by the Dodd-Frank Wall Street Reform and Consumer Protection Act.