BANK SECRECY ACT TRAINING
LIMITED TIME OFFER FOR CREDIT UNIONS
The Illinois Credit Union League is offering on-site BSA training to credit unions. Both the NCUA and the Illinois Division of Financial Institutions require all credit unions to have annual BSA staff training. To help credit unions meet that requirement in a convenient and cost effective manner, League staff are prepared to provide BSA staff training to credit unions. Please contact the League's Legal and Technical Department for more information and/or to schedule a training date.
Scholarships for this training may be available from the Illinois Credit Union Foundation. Check the League’s web site for an application and more information.