Items Tagged with 'BSA'

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FinCEN Releases Customer Due Diligence Proposal

The proposal would amend existing BSA regulations.
Agency published its long-awaited customer due diligence proposal in August.
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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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BSA E-Filing Required by July 1

A limited number of temporary exemptions granted for some institutions.
A limited number of temporary exemptions granted for some institutions.
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Credit Union Magazine

Credit Union Magazine

October 2014

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