Banking on Community: A Podcast for Community Bankers
Banking on Community: A Podcast for Community Bankers
CSI
Building a Better BSA
26 minutes Posted Jun 13, 2018 at 5:00 am.
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Show notes
Joseph Otting, the Comptroller of the Currency, has repeatedly expressed the desire to overhaul the Bank Secrecy Act (BSA). So will a BSA revision be the next big legislative change to affect financial institutions? We talk to Paja Crider, COO and vice president of Farmers Bank & Trust in Marion, Kentucky, and Amber Goodrich, CSI’s compliance strategist, about what it's like trying to comply with the BSA now, and what it could look like in the near future.