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– New FDIC Flood Penalty $21K 1/30/08
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Get Your Answers Directly from the Gurus!
The BSA TopGun Conference is fast approaching (February 26th-28th, 2008) and it’s time to make sure you’ve registered. We've assembled the top experts in AML/BSA to address the issues and answer your questions. We even have an optional full-day session on Monday, February 25th to get you up to speed if you're new to the topic (or need a refresher)! Register today for the 2008 BSA TopGun Conference in San Francisco, CA. Don’t miss your chance to attend.
Check out the details and register today!
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THREAD of the WEEK
BSA Guidance
Is there guidance I can direct management to that specifically states we must know a reasonable explanation for cash or other suspicious activity and that you must ask your customer questions to determine the activity?
Read and weigh in with some helpful information on Guidance in the CIP and BSA/PATRIOT Act Issues forum and see what other bankers have to say. And if you want to get answers to all your BSA questions, come join us in San Francisco at our 2nd Annual BSA TopGun Conference, February 26th-28th, 2008!
Check out the Bankers' Threads !
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