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Compliance

What’s Happening on the BSA Front?

Highlights from the CUNA-NASCUS Bank Secrecy Act Conference.

By Valerie Moss
January 13, 2012
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KEYWORDS examiners FinCEN Bank Secrecy Act
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Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.
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