NCUA IG Audit: Bank Secrecy Act Program
June 04, 2024
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 . . .
Here are excerpts:
* * *
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 . . .