Compliance Blog | NAFCU

BSA

Accounts

Plain English Reading of S.2155's ID Retention Provision

June 22, 2018

BSA

Going Fishing for Easy Money; Elder Abuse Resources

June 13, 2018

BSA

When Can We Share a SAR?

June 08, 2018

BSA

FinCEN Offers Temporary Relief; Rabobank NA Sentenced

May 23, 2018

BSA

Exploring the CDD Rule's Equipment Leasing Exemption; Updated CDD Examination Procedures

May 14, 2018

BSA

CDD Day Is Here!

May 11, 2018

BSA

GAO Report Finds BSA "Derisking" Practices Along Southwest Border Limiting Banking Services

April 16, 2018

BSA

BSA/AML Violations Can Cost You!

March 30, 2018

BSA

FinCEN's CDD Rule: Are Subaccounts Considered New Accounts?

March 12, 2018

Operations

What Else is New With Marijuana Banking?; Another Credit Union ADA Victory; Help Us Help You!

March 09, 2018

BSA

OFAC Blacklists the "Thieves-in-Law" Crime Syndicate; January 2018 BSA Blast

January 26, 2018

BSA

314(b): Beware of Oversharing

January 24, 2018

BSA

Marijuana Banking Just Got More Complicated

January 10, 2018

BSA

FinCEN SAR Stats; Sessions Releases Marijuana Memo; Request for BSAAG Nominees

January 05, 2018

BSA

Should We Block That Marijuana Transaction?

December 13, 2017

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About this Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.