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#632102 - 11/01/06 04:14 PM BSA/Compliance
gunches Offline
100 Club
Joined: Dec 2005
Posts: 210
Can a bank have one person be the BSA Officer as well as the Compliance Officer??

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BSA/AML/CIP/OFAC Forum
#632103 - 11/01/06 03:05 PM Re: BSA/Compliance
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,351
New York City
For smaller FIs, that is the normal practice.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#632104 - 11/01/06 03:13 PM Re: BSA/Compliance
Andy Offline
Junior Member
Joined: Sep 2006
Posts: 48
Minnesota
I am both. Scary, I know. I don't know WHAT I am doing. LOL! I'm also in charge of a lot more. YIKES!

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#632105 - 11/01/06 03:15 PM Re: BSA/Compliance
banker58 Offline
Junior Member
Joined: Aug 2006
Posts: 28
Andy - I am both as well.

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