It’s no secret that NCUA and state regulators are committed to enforcing the Bank Secrecy Act(BSA). Credit unions must be ready to comply before their examiner walks in the door. Are you in the Ohio area and looking to get a more in-depth look at the BSA? Next week, Rob will be teaming up with CUNA and the Ohio Credit Union System to present a seminar on the “Bank Secrecy Act” on April 3 in Dublin, OH and on April 4 in Dayton, OH. The seminar will focus on the purpose of the BSA, identifying appropriate due diligence and internal control procedures, learning how to complete Currency Transaction Reports and Suspicious Activity Reports, understanding the “safe harbor” provisions of the BSA and the penalties that regulators could impose on your credit union. If you’re in the Dublin/Dayton areas, you should consider joining us! For more information visit: http://training.cuna.org/on_site/OH04037_fct.html.