BSA Pulse - November 2020

Many credit unions have asked whether Congress may take up Bank Secrecy Act (BSA)/Anti-money laundering (AML) reforms as the year comes to a close. A few bills have circulated in the past year or so that have bipartisan support in Congress. In the House, two bills passed during this Congress and were added as an amendment to the House-passed National Defense Authorization Act (NDAA).

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.

Compliance Calendar

Check out the latest compliance calendar for important upcoming dates and deadlines for credit union regulatory compliance requirements.

Learn more