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BSA Peer Group LBA PEER GROUP MEETINGS December 10, 2013 10:00am 12:00pm LBA Board Room Baton Rouge, LA What are you doing to connect with law enforcement in your market areas to build a relationship?

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What is bsa peer group?

BSA peer group is a group of financial institutions that are similar in size and risk profile, used for benchmarking anti-money laundering compliance efforts.

Who is required to file bsa peer group?

Financial institutions subject to Anti-Money Laundering laws and regulations are required to file BSA peer group.

How to fill out bsa peer group?

BSA peer group can be filled out by comparing the institution's performance and risk profile to those of other similar institutions in the group.

What is the purpose of bsa peer group?

The purpose of the BSA peer group is to help financial institutions assess their anti-money laundering compliance efforts and identify areas for improvement.

What information must be reported on bsa peer group?

Information related to the institution's size, transaction volumes, and risk profile must be reported on the BSA peer group.

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