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The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
Bank Secrecy Act Independent Testing. Credit unions are required to conduct independent tests to stay in compliance with the Bank Secrecy Act (BSA.). Understanding what the Bank Secrecy Act requires and how to take corrective action can be challenging for credit unions.