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BSAAG Group Meeting & CUNA Nominations

BSAAG Group Meeting & CUNA Nominations

Credit Union National Association (CUNA) staff participated in the U.S. Treasury’s Bank Secrecy Act Advisory Group (BSAAG) meeting last week with the Financial Crimes Enforcement Network (FinCEN), regulators, and financial institutions. At the meeting, CUNA continued to advocate for efforts to minimize regulatory burdens on credit unions and small financial institutions that have limited compliance resources and staff, and to promote more efficient Bank Secrecy Act (BSA) rules.

Posted By Sharon Bahr read more
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