COMING SOON: BSA Annual Update — Compliance Cohort

COMING SOON: BSA Annual Update

Our BSA Annual Update (Spring 2025) is set to be released in the following weeks. We offer our BSA Annual Update twice a year (in April and October) so that attendees can choose which cohort they want to join and can attend annually each year without missing a beat. Each annual update covers relevant BSA activities that occurred during the prior year, helping to ensure you haven’t missed anything that could affect your BSA/AML programs. Specifically, our BSA Annual Update (Spring 2025) will cover BSA/AML activity that took place from April 2024 through March 2025. To learn more about this program, go to www.compliancecohort.com/bsa-annual-update.

FDIC Updates Risk Manual of Exam Policies

VIDEO: What is the 6% cap under SCRA

VIDEO: What is the 6% cap under SCRA