ARTICLES

There’s More to BSA than SARs and CTRs

The regulation also includes recordkeeping requirements for wire transfers and monetary instruments.
Chris Collver
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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.
Chris Collver
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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.
Chris Collver
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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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