CUs Should Look To Manual For Help In Disputes, NCUA Official Says
ARLINGTON, Va. -- Among several other important steps that credit unions should take to improve their compliance with the Bank Secrecy Act, Diane Wiltshire, a BSA Specialist and Supervision Analyst for NCUA's Region 2, suggested getting to know the Federal Financial Institution's Examination Council's BSA handbook well and having it...
By David Morrison |
Updated on January 08, 2008
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ARLINGTON, Va. — Among several other important steps that credit unions should take to improve their compliance with the Bank Secrecy Act, Diane Wiltshire, a BSA Specialist and Supervision Analyst for NCUA’s Region II, suggested getting to know the Federal Financial Institution’s Examination Council’s BSA handbook well and having it ready at exam time.
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