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LBA PROFESSIONAL DEVELOPMENT PROGRAM BSA and Deposit Compliance for the Frontline April 12, 2016 3:30 pm 6:30pm Bank of St. Franceville St. Franceville, LA BSA and Deposit Compliance for the Frontline

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What is bsa and deposit compliance?

BSA stands for Bank Secrecy Act and deposit compliance refers to regulations related to deposits in financial institutions.

Who is required to file bsa and deposit compliance?

Financial institutions such as banks, credit unions, and money service businesses are required to file BSA and deposit compliance reports.

How to fill out bsa and deposit compliance?

BSA and deposit compliance reports can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of bsa and deposit compliance?

The purpose of BSA and deposit compliance is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on bsa and deposit compliance?

Information such as suspicious transaction activities, currency transaction reports, and customer identification data must be reported on BSA and deposit compliance forms.

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