Fintech Focus
Should banks offer treasury services for free? Why is the Bank Secrecy Act such a problem for community banks? Join CSI as we discuss the latest fintech trends and topics with banking executives, industry experts and thought leaders.
Fintech Focus
Building a Better BSA
June 13, 2018
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CSI
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Episode 2
Joseph Otting, the Comptroller of the Currency, has repeatedly expressed the desire to overhaul the Bank Secrecy Act (BSA). So will a BSA revision be the next big legislative change to affect financial institutions? We talk to Paja Crider, COO and vice president of Farmers Bank & Trust in Marion, Kentucky, and Amber Goodrich, CSI’s compliance strategist, about what it's like trying to comply with the BSA now, and what it could look like in the near future.