ARTICLES

There’s More to BSA than SARs and CTRs

The regulation also includes recordkeeping requirements for wire transfers and monetary instruments.
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too.
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Keep Staff Workstations 'Clean'

Protect member data against unauthorized access.
It’s critically important to protect member data against unauthorized access, which could lead to substantial harm or serious inconvenience to members.
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Representative Payee Accounts: Know the Rules

Verify that the beneficiary is in the credit union’s field of membership.
When a member asks you to open an account for another person who receives Social Security benefits, be clear on the rules.
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Credit Union Magazine

Credit Union Magazine

October 2014

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