BSA Blast

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 November 2020 issue is available now!

In This Issue

Featured Articles

The FinCEN Files
This article explains what the "FinCEN Files" are. It also describes how worldwide media outlets have gained access to and reported on thousands of confidential suspicious activity reports.
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Unemployment Insurance
This article explains what the "FinCEN Files" are. It also describes how worldwide media outlets have gained access to and reported on thousands of confidential suspicious activity reports.
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BSA Pulse

A summary of the recent guidance FinCEN released on hemp banking.
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BSA Beat

ICYMI – a  summary round-up of recent financial regulator activity
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Questions & Answers Forum

Must a board of directors complete the required BSA training in person? Is it required to include BSA compliance responsibilities into staff’s job descriptions?
Read More

NAFCU's BSA Quiz

Take the Quiz!


Looking for archived issues? You can view archived issues of the BSA Blast online.

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