BSA Coalition Membership Terms and Conditions

About the BSA Coalition

The BSA Coalition was founded in 2008 with the primary objective of providing the tools, resources and expertise to assist financial institutions to create highly effective BSA/AML programs. The Coalition is a non-profit organization. It is supported by the generosity of its members. All BSA Coalition events are free of cost or obligation.

Membership includes bankers and regulatory representatives from various federal and state banking agencies. Membership also includes law enforcement, attorneys, CPAs, NBFIs and NBFCs as well as other interested and related parties.

By becoming a member, you will be added to the distribution list for Coalition notifications. Note that becoming a member does not automatically register you for Coalition event. A separate registration must be completed for each Coalition event. (Webcasts do not required registration.)

Terms and Conditions of Membership

Please read the conditions of membership below. Submitting the membership request from affirms your agreement to abide by the conditions set forth below:

  • The Coalition neither directly nor indirectly endorses, sponsors, sanctions, approves, ratifies, validates, certifies, or favors any entity affiliated with or employer of a member.
  • A Coalition member shall not state or imply that being a member of the BSA Coalition is an endorsement by the BSA Coalition or its Board of Directors.
  • A Coalition member shall not make any form of representation or statement which would constitute an express or implied endorsement by the BSA Coalition.

If you wish to join the BSA Coalition, click the “Accept and Continue” button below.

After you complete the Enrollment Form, you will be notified by email when your enrollment is accepted.