BSA Blast

This quarterly newsletter offers NAFCU members topical coverage and analysis of compliance issues and industry activity concerning the Bank Secrecy Act (BSA) and Treasury’s Office of Foreign Assets Control (OFAC) regulations.   Each issue of NAFCU’s BSA Blast also includes a quiz, consisting of ten questions with a corresponding answer key, on BSA and OFAC issues and regulations.  The quizzes are tailored to be used by credit union staff to hone their knowledge of BSA and OFAC.

NAFCU members can request to be notified electronically when the latest edition of the BSA Blast is posted to NAFCU’s website.  If you and/or others in your credit union would like to receive this notification, simply send your request to:  compliance@nafcu.org.

2012 BSA Blast 

2011 BSA Blast

2010 BSA Blast 

2009 BSA Blast 

2008 BSA Blast 

2007 BSA Blast 

2006 BSA Blast 

PDF of all BSA Blast issues 

PDF of all NAFCU BSA Quizzes