Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
CUNA conference has new BSA highlights
WASHINGTON (8/22/08)—Registration is open of the Credit Union National Association’s (CUNA’s) next four-day Bank Secrecy Act (BSA) conference, to be held Oct. 19-22 in Atlanta. New topics include who is responsible for what under BSA in shared branching arrangements, and the latest on automated clearinghouse and wire issues. Also, conference attendees will get an in-depth, hands-on look at developing an institution-wide BSA risk assessment for their credit union, as well as help to understand how BSA due diligence before a merger can save a credit union from other pitfalls. This conference will feature informative discussions on practical, operational compliance issues; open forums for question and answer; big picture compliance trends; overviews of common mistakes; and networking opportunities. As in its prior BSA conferences, CUNA will offer Bank Secrecy Act Compliance Specialist Certification as an optional feature. The conference, presented in partnership with the National Association of State Bank Supervisors, will be held at the The Westin Buckhead Atlanta. For conference and registration information, use the resource link below.
Other Resources

RSS print
News Now LiveWire
Of $1.3B in payments through mobile devices, 90% occurred at @Starbucks stores http://t.co/MN49JR1NXK
10 hours ago
.@LoveBethpage 1st to launch mobile debit/credit card control from @COOPFS http://t.co/kuq7onGuai
11 hours ago
A booming W Okla county gets its first #creditunion @TheHEFCU See #NewsNow http://t.co/svTyMnms0X
13 hours ago
Mortgage interest rates continue slide in September @FHFA http://t.co/agU9RJW5Kq
15 hours ago
Reimagined branches shift to member, not #creditunion, needs: @cunacouncils white paper http://t.co/lN2mu0IVar
17 hours ago