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News

Home » BSA

Articles Tagged with ''BSA''

2020-02_BSA_issues_
Policy & Issues

Compliance: Federal, state regulators update BSA/AML Examination Manual

The FFIEC Monday released updates to four sections of the BSA/AML Examination Manual. The updates should not be interpreted as new instructions or increased focus on certain areas; instead, they offer further transparency into the examination process.
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2020-02_BSA_issues_
Policy & Issues

Compliance: Implementation of BSA changes

New provisions of the Anti-Money Laundering Act of 2020 will likely result in much activity around its implementation. National examination and supervisory priorities are expected to be established by July 1, with implementing regulations to follow before the end of the year. 
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Fed
Policy & Issues

Lower BSA transfer threshold would substantially burden CUs

A proposed reduction in the threshold for BSA regulatory information collection retention and transmittal requirements for funds transfers down to $250, from the current $3,000, would result in substantial burdens and costs for credit unions.
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Stay current with member ID requirements
Policy & Issues

Agencies issue statement on BSA due diligence requirements for PEPs

NCUA, along other federal financial regulators, issued a joint statement clarifying that Bank Secrecy Act due diligence requirements for customers who may be considered "politically exposed persons" should be commensurate with the risks posed by the PEP relationship.
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2020-02_BSA_issues_
Compliance|Subscribers

7 top BSA issues

Bank Secrecy Act compliance touches challenges ranging from elder abuse to human trafficking.
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Tracy Thornburg
Compliance

Promote a culture of compliance

Know your leadership’s philosophy and views regarding compliance responsibilities.
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Stephen Dedene
Compliance

Compliance as member service

Bank Secrecy Act tops list of compliance challenges, ‘Compliance Champion’ says.
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Compliance in 2019: Still complex and ever-changing
Subscribers

Compliance in 2019: Still complex and ever-changing

Part I of our compliance overview focuses on the Bank Secrecy Act, Home Mortgage Disclosure Act, Military Lending Act, and flood insurance.
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Jim Vilker
Compliance

MSBs and financial inclusion

Are CUs missing an important segment of their communities?
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David_Reed
Operations

The ‘dark corners’ of BSA

Attorney explores of the areas of transaction activity that often get overlooked from a BSA standpoint.
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Credit Union Magazine: Summer 2022

Summer 2022

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