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The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1] Specifically, the act requires financial institutions to keep records of cash purchases ...
Structuring. Because the $10,000 per gaming day CTR threshold is part of the Bank Secrecy Act, a criminal may seek to evade being recorded on a CTR by breaking a transaction over $10,000 into multiple smaller transactions, which is known as structuring. Single and multiple currency transactions in excess of $10,000 (in a single Gaming Day) are ...
Introduction to Leadership Skills for Crews is the first level leadership development course for Venturers in the Boy Scouts of America 's Venturing program for older youth (14–21). It replaced the Venturing Leadership Skills Course in 2014. [1] While the course is expected to be put on by a crew (ideally by the officers and adult advisors ...
In 1993, the Boy Scouts of America adapted the Pine Tree program's syllabus for national use. A team of volunteers revised the Junior Leader Training Conference, expanded each of the Scoutcraft activities to include learning objectives, added details of the games and contests, a list of materials and summary information. The national council ...
The Boy Scouts of America ( BSA, colloquially the Boy Scouts) is one of the largest scouting organizations and one of the largest youth organizations in the United States, with over 1 million youth, including 176,000 female participants. [2] The BSA was founded in 1910; about 130 million Americans have participated in its programs.
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
Scouts BSA Advancement. The advancement program for Scouts BSA (formerly known as Boy Scouting) has two phases. The first phase of Scout to First Class is designed to teach the Scoutcraft skills, how to participate in a group and to learn self-reliance. Scout is the joining rank, and is awarded when the Scout demonstrates a rudimentary ...
Powder Horn. Powder Horn is a skills resource course for Venturing and Scouts BSA leaders and youth (age 14 and up) of the Boy Scouts of America (BSA). Powder Horn is also described as a "hands-on resource management course" designed to give Scouting leaders "the contacts and tools necessary to conduct an awesome high-adventure program" in ...