Have you met your annual BSA requirement?

Published by: Melanie Koch

September 6, 2023 | Bank Secrecy Act, Compliance

As one of many complimentary resources, your League membership provides up-to-date Bank Secrecy Act (BSA) training, featuring ViClarity experts, for board members and staff. This 60-minute on-demand training is available on the League website anytime, and the final in-person interactive training will take place on Nov. 1 in the Northeast area of the state. The live event will focus on BSA trends, recent hot topics, and specific case studies that will assist in your daily operations. Reserve your seat today or contact Sr. Manager of Learning and Development Melanie Shaner for additional details.

Contact Melanie Shaner or Jamila Collins for questions or assistance.

Melanie Shaner
Melanie Shaner Sr. Manager, Learning and Development E: mshaner@ohiocul.org
Jamila Collins
Jamila Collins Advocacy Coordinator E: jcollins@ohiocul.org
Contact Us

Other Movement News

Government Affairs

Members advance advocacy priorities in Washington, D.C.

Credit union advocacy strength is built by the willingness of Ohio credit unions to go above and beyond to advocate for 3.2 million Ohioans. Last week, 39 leaders from 26 […]
Read More
Regulatory

Credit unions connect with NCUA Chairman during Hike the Hill

Optimal regulation occurs when regulators and regulated organizations collaborate on safety, soundness, and consumer protection priorities without negatively impacting operational viability. Almost 40 Ohio credit union leaders traveled to the […]
Read More
Member Benefits

Congratulations 2023 award winners

Credit unions make a positive impact on people’s daily lives, and the League is proud to acknowledge the dedicated individuals who make it all happen each year. This year holds […]
Read More
All Movement News