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NCUA IG Audit: Bank Secrecy Act Program
June 04, 2024
ALEXANDRIA, Virginia, June 4 -- The National Credit Union Administration Inspector General issued the following audit report (No. OIG-24-06) on May 30, 2024, entitled "Bank Secrecy Act Program."

Here are excerpts:

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TO: Board Chairman Todd M. Harper

Vice Chairman Kyle S. Hauptman

Board Member Tanya F. Otsuka

Executive Director Larry Fazio

General Counsel Frank Kressman

Deputy Exe . . .

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