NCUA and FinCEN to Host Joint Seminar on Bank Secrecy Act Compliance Programs

Bank Secrecy Act (BSA)
GuidanceFinancial Crimes Enforcement Network (FINCEN)
National Credit Union Administration (NCUA)Privacy

The National Credit Union Administration and the Financial Crimes Enforcement Network today announced that they will jointly host a seminar over the web "BSA: A Year in Review and Setting the Table for 2007." The seminar, known as a webinar, will take place on Tuesday, February 6, 2007 and will be co-hosted by JoAnn Johnson, Chairman of the National Credit Union Administration (NCUA), and Jamal El-Hindi, Associate Director of the Regulatory Policy and Programs Division at the Financial Crimes Enforcement Network (FinCEN).

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