For Details, Contact:
|
National Credit Union
Administration 1775 Duke Street Alexandria, VA 22314-3428 Phone: (703) 518-6330 Web Address: http://www.ncua.gov/ |
FOR IMMEDIATE RELEASE |
Register Now For BSA Compliance WebinarJanuary 18, 2007, Alexandria, Va. – The National Credit Union Administration and the Financial Crimes Enforcement Network (FinCEN) are jointly hosting a free web-based seminar “BSA: A Year in Review and Setting the Table for 2007.” Specifics for the joint agency webinar follow:
Webinar discussion topics include:
Please share a connection: Because enrollment is limited, we encourage all credit unions and trade associations with appropriate facilities to invite other credit unions to share a single web connection. Submit questions beforehand: If you have questions you would like to submit ahead of time, please email them to bsawebinar@ncua.gov. Click here to register online. Enrollment is limited, so please register early. The National Credit Union Administration charters and supervises federal credit unions. NCUA, with the backing of the full faith and credit of the U.S. government, operates and manages the National Credit Union Share Insurance Fund, insuring the accounts of over 85 million account holders in all federal credit unions and the majority of state-chartered credit unions. NCUA is funded by credit unions, not federal tax dollars. FinCEN is a bureau within the U.S. Department of the Treasury and the administrator of BSA. FinCEN has promulgated regulations requiring financial institutions to report suspicious transactions, as well as implement anti-money laundering and customer identification programs. Financial institutions currently subject to these requirements include, among others, credit unions. |