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Musso and Waters Co-Author Article in Banking Traditions

Partner Michael D. Waters and special counsel Katharine F. Musso, members of the
firm's Banking & Financial Services Practice Group, co-authored an article
in the Summer 2010 edition of Banking
Traditions, the magazine of the Community Bankers Association of Alabama
(CBAA). The article, titled "BSA/AML: A Hot Topic Once Again,"
focuses on the elements of a successful Bank Secrecy Act (BSA) and Anti-Money
Laundering Act (AML) compliance program. Ms. Musso and Mr. Waters also discuss
April 2010 revisions to the Federal
Financial Institutions Examination Council's BSA/AML Manual, and how these
revisions could affect community banks.






