Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Products
CUNA to continue designating BSA compliance specialists
MADISON, Wis. (9/9/11)--The Credit Union National Association’s (CUNA) Bank Secrecy Act Compliance Specialist (BSACS) certification will be available in October. Attendees of CUNA’s Bank Secrecy Act Conference, to be held Oct. 30-Nov. 2 in San Diego, can become certified by completing the Bank Secrecy Act (BSA) 101 session Oct. 30 and passing the exam. Established in 1970, the BSA was enacted by Congress to help in the investigations of money laundering, tax evasion and other criminal activity. Comprising a combination of various statutes that require credit unions to record and retain certain records and report certain financial transactions to the federal government, the act has become an essential piece of regulation for all credit unions to know. The BSACS certification and the CUNA Bank Secrecy Act Conference are designed to help professionals stay current on the changing laws and regulations that make up the BSA and help safeguard credit unions. For the first time, CUNA’s conference will conduct a study session to prepare past certified professionals for recertification as BSACS. Renewal is required every three years. Previously certified professionals can renew their BSACS certification by attending the conference in October and successfully passing the recertification test. Attendees of the CUNA Bank Secrecy Act Conference will also hear from the Financial Crimes Enforcement Network, the National Credit Union Administration and the Office of Foreign Assets Control on what can be expected in the next year.


RSS





print
News Now LiveWire
The U.S. Court of Appeals restored NCUA lawsuit v. Barclays Capital that charged misrepresenting quality of $550M IN RMBS. See News Now Wed.
13 hours ago
Registration is now open for the online livestreaming of @TheNCUA March 19 open board meeting. http://t.co/yOuqdXHlxj
17 hours ago
Registration is now open for online viewing of @TheNCUA's March 19 board meeting. https://t.co/mMZoXSFjMe
17 hours ago
.@CFPB Director Richard Cordray's testimony that he will deliver before the #HFSC this afternoon. http://t.co/NA1aEOPAeh
19 hours ago
Consumer spending flatlines, savings ramp up #Market #NewsNow http://t.co/94kPuBpMRK
20 hours ago