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The Emperor Has No Clothing; Let's Evaluate Anti-Money Laundering Reg Impact--Good and Bad

NCUA Board Member Gigi Hyland recently addressed a "compliance conference" co-sponsored by the Credit Union Times. Her keynote address was titled "Keeping the B.S. out of BSA." Her comments as reported in the January edition of the NCUA news were, I'm sure, less than comforting to those attending.

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NCUA Board Member Gigi Hyland recently addressed a “compliance conference” co-sponsored by the Credit Union Times. Her keynote address was titled “Keeping the B.S. out of BSA.” Her comments as reported in the January edition of the NCUA news were, I’m sure, less than comforting to those attending.

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