A new report from the GAO addresses BSA and Money Transmitter Accounts. It also includes a recommendation to NCUA on improving examiners’ ability to evaluate Bank Secrecy Act/Anti-money Laundering (BSA/AML) controls.
https://news.cuna.org/articles/117047-compliance-gao-report-makes-bsaaml-recommendations-to-ncua
Airgeadais 