GAO Report: More and Better Feedback on BSA Reporting Needed

In late September, the U.S. Government Accountability Office (GAO) released a report to Congressman Blaine Luetkemeyer, the ranking member of the Subcommittee on Consumer Protection and Financial Institutions Committee on Financial Services, on the Financial Crimes Enforcement Network’s (FinCEN) collection and dissemination of Bank Secrecy Act (BSA) data.

Already a member? Log in

Members Get More

This page contains member-only content.

Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:

Hundreds of articles and resources
Personalized compliance assistance
Discounts on top-rated education opportunities
Member-only benefits and savings

Interested? Schedule a Customized Membership Webinar

If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.