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Are banks required to have a BSA officer?

The banks board of directors must designate a qualified individual or individuals to serve as the BSA compliance officer.

Who is exempt from BSA?

A bank, to the extent of its domestic operations. A federal, state, or local government agency or department. Any entity established under federal, state, or local laws and exercising governmental authority on behalf of the United States or a state or local government.

Who is required to establish an AML program?

The Bank Secrecy Act, among other things, requires financial institutions, including broker-dealers, to develop and implement AML compliance programs. Members are also governed by the anti-money laundering rule in FINRA Rule 3310.

What are the 5 elements of the Bank Secrecy Act?

The Five Pillars of the Bank Secrecy Act Designate a compliance officer. Develop internal controls. Establish an AML compliance training program. Have independent audits of the program done. Perform customer due diligence.

Who is subject to BSA AML?

The BSA requires each bank to establish a BSA/AML compliance program. By statute, individuals, banks, and other financial institutions are subject to the BSA recordkeeping requirements.

Minnesota Metro Area AML LEO Bank Secrecy Act Conference - justice 2025

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