BSA Compliance: Helpful Resources

Information to help with BSA compliance

Complying with the Bank Secrecy Act is constantly evolving and changing.  The bad guys always come up with new ways to lie, cheat and you are charged with the important task of mitigating risk, as well as detecting, preventing, and reporting suspicious activity.  Some of the more recent areas of BSA focus have been fraud/scams related to the COVID-19 pandemic (i.e., unemployment, health insurance, PPP, vaccines, etc.), cannabis law (marijuana, hemp, etc.), human trafficking, and more.

BSA-compliance-helpful-resources
BSA Compliance: Helpful Resources

Other resources you may find helpful are:

The Bank Secrecy Act Regulation – 31 CFR Chapter X

FFIEC’s BSA/AML Examination Manual

Financial Crimes Enforcement Network (FinCEN)  

Your Federal Regulator’s website:

FDIC / OCC / Federal Reserve / NCUA

Published
2021/03/31

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