Regulators Update the BSA/AML Examination Manual

On February 24, 2021 the Financial Crimes Enforcement Network (FinCEN) issued Advisory FIN-2021-A002 describing how credit unions can detect, prevent, and properly report cases of fraud and theft related to the Economic Impact Payments (EIPs) such as those issued by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Coronavirus Response and Relief Supplemental Appropriations Act of 2021. FinCEN issued this guidance in its continuous effort to provide resources for credit unions regarding financial crimes related to the COVID-19 pandemic.  

Already a member? Log in

Members Get More

This page contains member-only content.

Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:

  • Hundreds of articles and resources
  • Personalized compliance assistance
  • Discounts on top-rated education opportunities
  • Member-only benefits and savings

Interested? Schedule a Customized Membership Webinar

If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.