BSA Email Series Resources:

Email #1:
NCUA BSA/AML Resources page
FinCEN History of AML Laws

Email #2:
FFIEC BSA Manual Appendix F: Money Laundering and Terrorist Financing “Red Flags”
LexisNexis What are the Stages of Money Laundering?

Email #3:
FFIEC BSA Manual Risk Assessment
Montana Department of Commerce Data + Research
FFIEC BSA Manual Appendix J: Quantity of Risk Matrix
Conference of State Bank Supervisors BSA Self-Assessment Tool
HIDTA Program Counties Map

Email #4:
InfoSight360 Bank Secrecy Act Model Policy #2110
Interagency Statement on Sharing BSA Resources

Email #5:
Member Identification FAQ
MVD REAL ID Checklist
Montana Tribal ID Website

Email #6:
FinCEN Due Diligence Rule
FFIEC Risks Associated with Money Laundering
Understanding the Beneficial Ownership Information Rule Blog

Email #7:
FinCEN CTR FAQ
Designation of Exempt Person Form
BSA Manual  Exempt Persons
FinCEN CTR Reference Guide

Email #8:
October 2025 SAR FAQ
SAR Narrative Writing Guidance
Handling Requests for SAR Information

Email #9:
FinCEN Guidance on Virtual Currencies
BSA Requirements for MSBs
Investigations Assisted by SAR Filing Data Site
FinCEN SAR Stats
Cannabis Banking in Montana Blog

Email #10:
FinCEN 314(b) Fact Sheet
BSA Manual Appendix P: Record Retention