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Last update: 07/22/14

Online: Bank Secrecy Act: Reporting and Recordkeeping

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. This module will provide you with an overview of the recordkeeping and reporting requirements of the Bank Secrecy Act (BSA). All of the amendments the PATRIOT Act made to the BSA are included and discussed in this program.

Topics include: Suspicious Activity Reports, Currency Transaction Reports, OFAC Compliance, and foreign financial account reporting. The section on foreign financial account reporting provides banks with all of the information they need to ensure compliance with FinCEN's most recent rule on the topic, effective March 28, 2011.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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