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CUs Should Look To Manual For Help In Disputes, NCUA Official Says
By David MorrisonARLINGTON, Va. -- Among several other important steps that credit unions should take to improve their compliance with the Bank Secrecy Act, Diane Wiltshire, a BSA Specialist and Supervision Analyst for NCUA's Region 2, suggested getting to know the Federal Financial Institution's Examination Council's BSA handbook well and having it...
