About Us
The BSA Coalition is a group of bankers and regulators who collaborate to discuss, debate and resolve questions, guidance and day-to-day issues associated with the development and implementation of effective BSA.
Coalition Purpose
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 and regulators
Coalition Benefits
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 or in the BSA Coalition Network News.
BSA Coalition Leadership
The BSA Coalition is led by a Board of Directors, selected from membership, which meets quarterly to discuss current issues.
The BSA Coalition Network
The Network consists of those who are interested in remaining informed of regulatory matters involving the BSA.