The NCUA announced it will host a webinar providing credit unions with a Bank Secrecy Act compliance requirements review on April 27.
The free, 90-minute webinar, "Hot Topics in Compliance," will begin at 2 p.m. Eastern Time and include a 30-minute question and answer session.
NCUA Economic Development Specialist Vanessa Lowe with the Office of Small Credit Union Initiatives will moderate a panel with Judy Graham, NCUA program officer; Galynn Wilkins, consumer compliance and outreach analyst with the NCUA's Office of Consumer Protection; and Andre Lucas, director of compliance with the Maryland and District of Columbia Credit Union Association.
Compliance subjects slated for discussion will include:
• An overview of the Bank Secrecy Act, with discussion of requirements and common violations;
• Monitoring of money laundering;
• Suspicious Activity Reports;
• Equal Credit Opportunity Act adverse action notice requirements; and
• Office of Consumer Protection contact information.
Online registration is available here and participants may submit questions in advance at [email protected]. The subject line of the email should read, "Hot Topics In Compliance."
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