NAFCU’s BSA Blast is a NAFCU member-only quarterly enewsletter offering coverage and analysis of credit union compliance issues and industry activity concerning the Bank Secrecy Act (BSA) and Treasury’s Office of Foreign Assets Control (OFAC) regulations.
Each issue also includes a ten-question quiz with answer key on BSA and OFAC issues and regulations to help you hone your knowledge of BSA and OFAC.
Not subscribed? Staff and volunteers of NAFCU member credit unions can subscribe online through their NAFCU website account.
Not a member? Get comprehensive credit union compliance help, resources and more with a NAFCU membership for your credit union. Try a free, no-obligation trial membership today!