Bank Secrecy Act (BSA) compliance remains high on the examiners list for all
credit unions, so credit union volunteers need to be familiar with BSA
requirements. This course provides a comprehensive overview of BSA for
directors. Topics include the specific actions that your board must take to
keep in front of this issue.
The revised 3rd edition manual
- Information on recent
prohibition orders against financial institutions, including credit
unions, for deficiencies in their BSA programs and violations of the
- Updated information on requirements for electronic filing of BSA
- Updated information on entities eligible for exemption from
- Recent case studies that detail criminal prosecution based
on filed BSA reports
This is a CUNA
Volunteer Achievement Program course.