Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”

Click here to find out more

BSA Important Issues: New Mandates, Requirements and Recommendations

07 Aug , 2025

To register for the upcoming live webinar, please check back later.

The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters. Individuals and financial institutions who fail to comply with BSA requirements may face severe penalties and for more serious offenses, prison sentences.  BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important. Regulators look to the Bank for confirmation and proof that BSA operations are being audited properly to ensure that BSA efforts are implemented and managed properly. 

During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by and being prepared for audits and exams this year.

 

To register for the upcoming live webinar, please check back later.

More Webcasts

Master Trial Series ...

Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...

E-Sign Act: Overview...

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...

Statutory Fee Shifti...

You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...

AI and ADR: Implicat...

This course explores how the Korean Baseball Organization’s (KBO) successful implementation of...

Master Trial Series ...

Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...

State Privacy and AI...

With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...

Don't Give Up 5 Minu...

In this riveting update to her original program, Executive Director of Lawyers Concerned for Lawyers...

How To Use Impeachme...

This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...

A Legal Guide to Blo...

This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...

Session Three: Worki...

Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...