Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
CUNA conference has new BSA highlights
WASHINGTON (8/22/08)—Registration is open of the Credit Union National Association’s (CUNA’s) next four-day Bank Secrecy Act (BSA) conference, to be held Oct. 19-22 in Atlanta. New topics include who is responsible for what under BSA in shared branching arrangements, and the latest on automated clearinghouse and wire issues. Also, conference attendees will get an in-depth, hands-on look at developing an institution-wide BSA risk assessment for their credit union, as well as help to understand how BSA due diligence before a merger can save a credit union from other pitfalls. This conference will feature informative discussions on practical, operational compliance issues; open forums for question and answer; big picture compliance trends; overviews of common mistakes; and networking opportunities. As in its prior BSA conferences, CUNA will offer Bank Secrecy Act Compliance Specialist Certification as an optional feature. The conference, presented in partnership with the National Association of State Bank Supervisors, will be held at the The Westin Buckhead Atlanta. For conference and registration information, use the resource link below.
Other Resources

RSS print
News Now LiveWire
@AdamMertzCUNA @CUNACraig @AnnHPeterson @CUEscan @cumagazine
59 minutes ago
.@TheNCUA :Low-income CUs can expand services to members, train staff,collaborate for efficiencies w/more than $1M in grants awarded 2day
10 hours ago
.@CUNA joins 11 other financial service orgs urging @SenateFloor to take up #CISA to strengthen cybersecurity information sharing
11 hours ago
.@RedwoodCU and its staff donated a combined $5,100 toward AIDS Walk San Francisco. The CU is a longtime sponsor of the event.
12 hours ago
See the latest from @CUNA's CompBlog on Customer Due Diligence. http://t.co/rzOzDUpNMT
12 hours ago