Credit Unions Face Tightening Bank Secrecy Act Scrutiny

By Timothy Westrick (August 18, 2017, 12:17 PM EDT) -- As with a variety of organizations, credit unions are subject to anti-money laundering compliance, as well as the Bank Secrecy Act. Recently, their BSA/AML compliance has come under increased regulatory scrutiny, underscoring credit unions' obligations not only to adhere to the rules and regulations, but also to possess a sufficient compliance program of policies, training and reporting....

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