Schedule now for BSA Workshops in 2019

Registration is now open for the LSCU Bank Secrecy Act Workshops in April 2019. Join us in Birmingham, AL, on April 9 or in Jacksonville, FL, on April 11. This educational event provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge […]

Registration is now open for the LSCU Bank Secrecy Act Workshops in April 2019. Join us in Birmingham, AL, on April 9 or in Jacksonville, FL, on April 11. This educational event provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge of BSA is assumed.

No advanced preparation is necessary. Participants will review BSA requirements and discuss operational compliance issues, as well as common mistakes examiners are finding. BSA Essentials and/or BSA Advanced is open to affiliated CUs.

Sign up here for Alabama or here for Florida.

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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

LSCU Vision Statement

To be the trusted advocate and preferred source of information for credit unions.

If you need to reach us, e-mail communications@lscu.coop

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