The bank secrecy act bsa is the united states most important anti money laundering regulation banks and other financial institutions must ensure they meet the compliance obligations it involves introduced in 1970 the bank secrecy act requires financial institutions to work with the us government to combat financial crime. To combat money laundering in the us congress enacted a series of laws collectively referred to as the bank secrecy act bsa the bsa required financial institutions including money services businesses to report suspicious activities to the us department of the treasurys financial crimes enforcement network fincen. Cunas bank secrecy act compliance guide is intended to provide useful information to assist credit unions in complying with the bank secrecy act and office of foreign assets control requirements cuna is not engaged in rendering legal or other professional advice in presenting this information this online manual contains cuna copyrighted information and public information published by . Target bank is in compliance in all material respects with the provisions of the bank secrecy act of 1970 as amended the bank secrecy act and all regulations promulgated thereunder including but not limited to those provisions of the bank secrecy act that address suspicious activity reports and compliance programs
How it works:
1. Register Trial Account.
2. Download The Books as you like ( Personal use )