Compliance Library

NAFCU's BSA Blast

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!