Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Failure to abide by Bank Secrecy Act requirements couldland credit unions in hot water like the $3.6 million North Dade Community Development Federal Credit Union of Miami Gardens, Fla. The credit union was hit with a $300,000 fine for numerous BSA violations on Nov. 25.

Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now

Copyright © 2018 ALM Media Properties, LLC. All Rights Reserved.