BSA Pulse - May 2020

On October 22, the House passed the Corporate Transparency Act of 2019 and COUNTER Act of 2019, which would help modernize Bank Secrecy Act (BSA) and anti-money laundering (AML) requirements along with allowing financial institutions to access important beneficial ownership information about companies they serve.  NAFCU has identified key provisions that would be helpful to credit unions, including:

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