NOW AVAILABLE: BSA Annual Update (Fall 2026)!

Our BSA Annual Update (Fall 2026) is now available at an early bird price and can be purchased and viewed today. We offer this program twice a year (in April and October) so that you can choose which cohort you join annually. The BSA Annual Update (Fall 2026) covers all of the BSA Activity that occurred during the prior year, October 2025 through September 2026, helping to ensure you haven’t missed anything that could affect your BSA/AML program. This class is a great way to show regulators that your BSA team is receiving training that helps them “remain informed of changes to regulatory requirements,” as expected in the FFIEC BSA Exam manual. Enroll in the BSA Annual Update (Fall 2026) program at: https://www.compliancecohort.com/bsa-annual-update.

VIDEO: Reg E Provisional Credit Violations

VIDEO: Reg E Provisional Credit Violations

Comptroller Gould Introduces Initiatives to Fight Financial Fraud in Minnesota