BSA News Forum is for Residential Mortgage Lenders and Originators (RMLOs) that are mandated to comply with the Bank Secrecy Act (BSA) guidelines pertaining to the Anti-Money Laundering Program required by the Financial Crimes Enforcement Network (FinCEN).

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Information contained in this website is not intended to be and is not a source of legal advice. The views expressed are those of the contributing authors and commentators, as well as news services and websites linked hereto, and do not necessarily reflect the views or policies of any governmental agency, business entity, organization, or institution. BSA News Forum makes no representation concerning and does not guarantee the source, originality, accuracy, completeness, or reliability of any statement, information, data, finding, interpretation, advice, opinion, or view presented herein.

BSA NEWS FORUM is not associated or affiliated with the Financial Crimes Enforcement Network (FinCEN).

BSA NEWS FORUM is a "discussion venue" that is designed to share information about FinCEN's Anti-Money Laundering Program and its implementation by Residential Mortgage Lenders and Originators.

The discussions on BSA News Forum do not constitute legal advice from or to other BSA News Forum members or any other person. BSA News Forum encourages an exchange of information and views, but is not responsible for the information, comments, advertising, products, resources or other materials of this site, any linked site, or any link contained in a linked site. The inclusion of any link does not imply endorsement. Your use of any linked site is subject to the terms and conditions applicable to that site. BSA News Forum may be used for lawful purposes only. Please do not post content that is obscene, otherwise objectionable, in violation of federal or state law, or that encourages conduct that could constitute a criminal offense or give rise to civil liability; that discloses any non-public transactions, business intentions, or other confidential information; and, that infringes the intellectual property, privacy, or other rights of third parties. Material protected by copyright or other proprietary right may not be uploaded, posted, or otherwise made available to BSA News Forum participants without the permission of the copyright owner, if such permission is required. The BSA News Forum administrator reserves the right to remove content at any time and without notice that is deemed to be inappropriate and/or in violation of comment rules.

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