BSA Annual Update on SALE Now

Our BSA Annual Update (Spring 2021) is again on sale this week. This program covers BSA/AML changes that took place over the last year, dating back to January 1, 2020 and through March of 2021. As you might expect, there were a ton of changes that took place and this program is a great way to make sure your BSA teams don’t let anything fall through the cracks. You can view an overview video and see the full curriculum of this program at www.compliancecohort.com/bsa-annual-update.

OCC Revises Credit Card Booklet

VIDEO: TRID 6 Pieces of Information

VIDEO: TRID 6 Pieces of Information