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.

The First Quarter issue is available now!

In This Issue

Featured Articles

An Overview of Sanctions and a Peek at Russian Sanctions
An overview of how OFAC sanctions work and how they affect credit union operations. This article also includes information on recent Russian sanctions and two FinCEN alerts regarding these sanctions.
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National Bank of Pakistan Required to Pay Civil Money Penalty for BSA/AML Violations
This article highlights recent enforcement taken against National Bank of Pakistan by the Federal Reserve Bank of New York and the New York Department of Financial Services.
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BSA Pulse

FinCEN is working on implementing BSA/AML reform, and regulators just published unrelated changes to the BSA/AML examination guide. Find out more here.
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Looking for archived issues? You can view archived issues of the BSA Blast online.

Looking for archived quizzes? You can view archived BSA quizzes here.

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