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BSA Officer Certification & Independent Gatekeeper

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Is it required for a BSA Officer to be certified and what is an independent BSA gatekeeper?

The regs don't require that the BSA Officer be certified, but depending on your BSA risk assessment, your program may require such. The ABA has called for the creation of a position of Independent BSA Gatekeeper as part of a reform framework proposed by them last fall. This would be a key government policy position, not a position at your bank.

First published on 5/18/09

First published on 05/18/2009

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