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#2250058 - 03/03/21 09:26 PM BSA Named Officer in Policy
moola741 Offline
Member
Joined: Dec 2003
Posts: 86
Just wondering if anyone can tell me if banks are required to name their BSA officer in their Bank Policy? or can they just state that a BSA Officer will be appointed annually.

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#2250061 - 03/03/21 09:34 PM Re: BSA Named Officer in Policy moola741
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
You never put names in a policy document because then the whole policy has to go back to the board for approval. As long as you keep the board minutes appointing the BSA Officer (and any other officer for that matter to meet any other policies you have) you should be fine.
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#2250063 - 03/03/21 09:37 PM Re: BSA Named Officer in Policy moola741
moola741 Offline
Member
Joined: Dec 2003
Posts: 86
Perfect....thank you!!

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