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BSA Training for Lenders

Does the Interagency Exam Manual for BSA include any training requirement for lenders?

Yes. The manual states that all employees should have BSA training and training should be tailored to differing job functions. It provides examples for various bank job functions and references training for the loan department to include examples involving money laundering through lending arrangements.
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BSA/AML For Lenders

First published on 04/30/2017

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