Compliance Blog

Feb 11, 2008
Categories: BSA

NAFCU BSA Blast; NCUA BSA Resource

NAFCU members: the February 2008 BSA Blast is available. You may access it here. This month, we added a 10-question quiz (and answer key) that you can use to test your BSA knowledge or as a training tool for your staff. Enjoy!

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While I may have mentioned this before, good are worth repeating. NCUA has an entire section of its website devoted to BSA issues. Access it here. They've done a nice job of organizing materials. For example, here's a page with all BSA-related Regulatory Alerts. There is a ton of information available from page. Read it. Learn it. Love it.