Quarterly BSA Enewsletter
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.
The October 2019 issue is available now!
In This Issue
Fighting the Illegal Profits Aspect of the Opioid Epidemic
Looking at OFAC and FinCEN’s recent actions targeting synthetic opioids
GAO Report: More and Better Feedback on BSA Reporting Needed
A review of the GAO’s report on the sharing of BSA information
Bank Secrecy Act modernization legislation is working its way through Congress
ICYMI – a summary round-up of recent regulator activity regarding BSA and OFAC
Questions & Answers Forum
Answers to filing reports for bank-to-bank transfers over $10,000 and can suspicious activity reports be disclosed when subpoenaed
NAFCU's BSA Quiz
Looking for archived issues? You can view archived issues of the BSA Blast online.
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