Compliance

Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012

September 01, 2012
/ PRINT / ShareShare / Text Size +
FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
To view the full article, or subscribe to Credit Union Magazine.

What's Popular

Popular Stories

Recent Discussion

Your Say: Should CUs Impose Age Limits for Directors?

View Results Poll Archive