BSA / Non-US Citizen Lending / Compliance Minute
01/06/17
Silvia Garcia Maggio discusses lending to non-US citizens in light of BSA and OFAC requirements.
Compliance tutorials are featured original content for Compliance Alliance subscription members and come directly from the Compliance Alliance Open-Access Phone Hotline and the Live Chat service for members.
Category:
Members Can View Video and Access Comments
Login to View
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily & weekly across forms, checklists, and trainings — for every regulation
Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff
A sounding board for support and reassessment when institutional goals or the regulatory environment changes
Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions
The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations
Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.