The BSA Coalition is a IRS 401 (c) (3) non-profit organization comprised of a group of bankers, regulators and industry professionals who collaborate to discuss, debate and resolve questions, guidance and day-to-day issues associated with the development and implementation of effective BSA.
To increase knowledge of laws and regulations related to BSA/AML
To better understand regulator expectations and best practices regarding BSA/AML compliance
To develop a peer group within which BSA/AML can be discussed
To foster stronger relationships between bankers, regulators and law enforcement.
BSA Coalition Founder
Network of resources to ask questions, share ideas and best practices
Opportunity to communicate emerging issues to your regulator
Means to obtain clarification from your regulator on troubling issues
Membership in the BSA Coalition by financial regulators does not constitute endorsement of viewpoints expressed on this Web site.
BSA Coalition Leadership
The BSA Coalition is led by a Board of Directors, selected from membership, which meets periodically to discuss current issues.