Special Agenda Item for July
11 Meeting
Given the importance of BSA and the fact that many
credit unions are creating a position just for BSA,
the Compliance Roundtable is considering setting up
a BSA/AML/OFAC Committee. In April an email was sent
out through the CACR Listserv requesting input on
this proposal, specifically:
Are there BSA compliance staff at your CU who don’t
attend the Compliance Roundtable? How many?
Would people with BSA Compliance responsibility like
the idea of a separate committee?
We received several responses to this proposal and
it has been added to the Agenda of the July 11
meeting. If you are unable to make the meeting, but
would like to submit your comments, please send an
email to Shawn Michael (SMichael@nihfcu.org) by July
7, 2008.
2008
MEETING SCHEDULE ANNOUNCED