Joint Agency Statement on BSA Examinations.
As part of continuing efforts to improve transparency with their risk-focused approach to Bank Secrecy Act (BSA)/anti-money laundering (AML) supervision, the Financial Crimes Enforcement Network (FinCEN) and other federal depository institution regulators, including the National Credit Union Administration (NCUA), released a joint statement to emphasize their risk-focused approach to examinations of these compliance programs.
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