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Can we share? Compliance Resources?

Can we share BSA Compliance Resources?

Yes, it is now added to 5318 USC that 2 or more financial institutions may enter into collaborative arrangements, as described in the statement entitled ‘Interagency Statement on Sharing Bank Secrecy Act Resources’, published on October 3, 2018, by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration, and the Office of the Comptroller of the Currency.


Learn more about Deborah Crawford’s

Massive BSA/AML Legislation Passed! webinar.

First published on 02/28/2021

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