Items Tagged with 'BSA'

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Six Ways to Promote a BSA Compliance Culture

A CU's efforts can hinge on the support of leadership, FinCEN advisory states.
Creating a culture of compliance starts at the top.
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Know When to Report Suspicious Activity

BSA compliance starts with well-trained staff.
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding.
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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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