AML, BSA and NCUA - Payments Space

BSA Officials At FIs Targeted By Phishing Campaign

PYMNTS

FEBRUARY 8, 2019

In a reported phishing campaign that began last month, Bank Secrecy Act (BSA) officials at credit unions in the U.S. are said to have been sent emails that appeared to have come from other BSA officers. It was not clear if any BSA officers had decided to follow the link to the site, according to the report.

BSA

BSA Phishing NCUA Credit Union

Financial Policy Predictions 2021: Meaningful Changes Ahead

FICO

DECEMBER 15, 2020

BSA/AML Reforms Are on their Way - Even With a Looming Presidential Veto. The legislation includes nearly 200 pages of the most significant reforms to the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws since the USA PATRIOT Act of 2001. Even by Washington standards, this bill is massive topping 4,500 pages.

BSA

BSA Financial Inclusion Suspicious Activity Report (SAR) AML

Payments Space

BSA Officials At FIs Targeted By Phishing Campaign

Financial Policy Predictions 2021: Meaningful Changes Ahead

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