NCUA's Johnson Encourages Balance in BSA Rules

Bank Secrecy Act (BSA)National Credit Union Administration (NCUA)General Information

National Credit Union Administration (NCUA) Chairman JoAnn Johnson today emphasized NCUA’s proactivity and interest in working closely with the U.S. Department of Treasury to help credit unions improve Bank Secrecy Act rules and requirements for credit unions and other financial service providers.

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