Great BSA Tool; NAFCU Holiday Schedule
The Compliance Guy LOVES Bankers Online. And I love this in particular.
This page tracks all BSA enforcement actions.Â
You may be surprised to learn that regulators have issued more than 20 enforcement actions during 2007. These can be useful to see where others are tripping up. Also, if you want to show the importance of BSA compliance to your board of directors, just show them a list of these enforcement actions.
It should get their attention.
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