Below are some great resources to assist you with BSA compliance throughout the year.

• FinCEN Resources for Financial Institutions
  • October 2025 Update to SAR Filing FAQ
  • A few relevant FinCEN alerts include:
    • Deepfake Media Fraud
    • Pig Butchering
    • Mail Theft-Related Check Fraud
    • Timeshare Fraud in Mexico
    • Counterfeit Passport Cards
    • Financially Motivated Sextortion
    • Cross-Border Funds Transfers

     

• InfoSight360 has a Bank Secrecy Act Channel as well as sample policies on several BSA-related topics (Your credit union has a unique URL)
• FFIEC InfoBase BSA/AML Website and BSA/AML Examination Manual
• NCUA BSA Resources Page
  • Letter affirming credit union ability to serve homeless veterans under BSA regulations
• MCU Compliance Training Tools* has pre-recorded webinars on BSA for three different audiences (staff, board of directors, and supervisory committee)
• Montana Cannabis Control Division

*This page requires a password; contact me or Beth to request one.