Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Products
CUNAs BSA eSchool begins June 1
MADISON, Wis. (5/27/10)--The Credit Union National Association (CUNA) will offer a Bank Secrecy Act (BSA) eSchool in seven classroom sessions starting June 1. The sessions will run through July 27 and are from 2 p.m. to 3:30 p.m. CT. Credit unions attending the school will learn how to complete a suspicious activity report (SAR) and understand current issues in BSA compliance. Attendees can take an exam and earn the BSA Compliance Specialist certification. The school is designed for BSA compliance officers, examiners, regulators or any other credit union staff. The seven sessions are:
* BSA Update from the National Credit Union Administration, Office of Foreign Assets Control and the Financial Crimes Enforcement Network, June 1; * Money Laundering in the Virtual World, June 15; * BSA Risk Assessment, June 22; * Know What’s New in BSA Guidance and Changes to the Regulations, June 29; * BSA 101, Part 1, July 13; * BSA 101, Part 2, July 20; and * Identifying BSA Red Flags and Completing SARs, July 27.
For more information, use the links.
Other Resources

RSS





print
News Now LiveWire
.@nytimes reports Sen. Harry Reid, Senate Democratic leader since 2005, will not seek re-election next year,
48 minutes ago
Cornerstone CU Union Foundation says it's prepared to assist #CUs & their employees affected by severe storms in Arkansas and Oklahoma.
11 hours ago
In 2014,use of remote deposit capture experienced 13% increase to 51%. But checking a balance continued to B the most common mobile activity
11 hours ago
'Fixing Your Finances' part of @PCUA's #iBelong campaign http://t.co/7j6HO1njog @fox43 @Bellco_CU @Members1stFCU
14 hours ago
Home prices outpacing income growth in 3/4 of U.S. markets @RealtyTrac http://t.co/BQR1w4k822
17 hours ago