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CUES, SW&M Team up for CU Compliance

MADISON, Wis. - CUES has joined forces with Glendale, California-based Attorneys-at-Law Styskal, Wiese & Melchione, LLP to launch two in-depth manuals that cover the latest laws and regulations to help thwart terrorist activity. The BSA & Anti-Money Laundering and OFAC & USA Patriot Act manuals were designed to provide credit...

By Staff Writer | Updated on August 19, 2003

MADISON, Wis. – CUES has joined forces with Glendale, California-based Attorneys-at-Law Styskal, Wiese & Melchione, LLP to launch two in-depth manuals that cover the latest laws and regulations to help thwart terrorist activity. The BSA & Anti-Money Laundering and OFAC & USA Patriot Act manuals were designed to provide credit unions of all sizes with clear instructions, practical advice, and suggested policies and procedures to avoid financial and civil repercussions. The manuals include comprehensive coverage on the latest laws and regulations and credit union perspective by industry experts. Topics covered range from an overview of the BSA and Record Maintenance Requirements, to Member Identification/Verification and Due Diligence for Certain Foreign Accounts. For more information regarding the manuals call CUES at (800) 252-2664.

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