CUNA Says Allow BSA E-Filing Exemptions
Thursday, 17 November 2011 08:22

Credit unions with less than $50 million in assets should be exempt from the Financial Crimes Enforcement Network's new Bank Secrecy Act electronic filing requirements, and those that that demonstrate substantial core-processing or system costs should also be allowed to waive the rules, CUNA said in a comment letter.  Read More

 

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