LSCU BSA Workshop planned in Birmingham

Register now for the LSCU BSA Workshop¬†to be held at Legacy Community FCU in Birmingham, AL, on April 10. The Bank Secrecy Act Workshop 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 […]

Register now for the LSCU BSA Workshop to be held at Legacy Community FCU in Birmingham, AL, on April 10. The Bank Secrecy Act Workshop 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. This workshop is open to affiliated credit unions and meets requirements for BSA training needs. Be sure to check out the NEW BSA Panel portion. It is comprised of individuals who will cover current BSA issues/trends. Register now!

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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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