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BSA Legal Expert Warns CUs that FinCEN Will Make an Example of CUs as a Compliance Wake-Up Call
By Staff WriterCHICAGO - State regulators and credit union representatives attending the NASCUS Annual Conference got some sobering news from a Bank Secrecy Act legal expert. "FinCEN is going to make an example out of a credit union to wake the credit union industry up to the importance of being BSA compliant,"...
