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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "BSA liability: Who's left holding the bag" at the National Association of Federal Credit Unions BSA Seminar

Denver, CO

BSA rules and regulations come with a number of different civil and criminal penalties for non-compliance. Attendees learned the current BSA liability trends. Are institutions being fined, and are the regulators looking into steeper, possibly criminal penalties for non-compliance?

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