To combat money laundering in the us congress enacted a series of laws collectively referred to as the bank secrecy act bsa the bsa required financial institutions including money services businesses to report suspicious activities to the us department of the treasurys financial crimes enforcement network fincen. Cunas bank secrecy act compliance guide is intended to provide useful information to assist credit unions in complying with the bank secrecy act and office of foreign assets control requirements cuna is not engaged in rendering legal or other professional advice in presenting this information this online manual contains cuna. The bank secrecy act bsa is the united states most important anti money laundering regulation banks and other financial institutions must ensure they meet the compliance obligations it involves introduced in 1970 the bank secrecy act requires financial institutions to work with the us government to combat financial crime
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