BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//wp-events-plugin.com//7.3.6//EN
TZID:America/New_York
X-WR-TIMEZONE:America/New_York
BEGIN:VEVENT
UID:2290@mainecul.org
DTSTART;TZID=America/New_York:20261118T130000
DTEND;TZID=America/New_York:20261118T140000
DTSTAMP:20260817T135342Z
URL:https://mainecul.org/education-events/education-events-calendar/virtua
 l-bsa-update/
SUMMARY:Virtual BSA Update
DESCRIPTION:BSA Update: Key Developments and Guidance for 2026 | Save the d
 ate! \n\n\nDate: Wednesday\, November 18\nTime: 1:00 - 2:00 pm\nLocation
 : Virtual\nFee: $79 per attendee\n\nJoin Valerie Moss from America's Cre
 dit Unions for a Virtual Compliance Update. Get up to speed on the latest 
 developments from the Financial Crimes Enforcement Network (FinCEN)\, incl
 uding:\n\n 	Proposed reforms to the anti-money laundering and countering t
 he financing of terrorism (AML/CFT) program requirements under the Bank Se
 crecy Act\n 	Updated guidance on 314(b) information sharing and fraud-rela
 ted activity\n 	Customer due diligence (CDD) exceptive relief for existing
  “legal entity customers”\n 	Clarification regarding SAR filings for c
 ontinuing suspicious activity\n 	Recent alerts and advisories highlighting
  emerging risks\, typologies\, and red flags.\n\nValerie Moss is a senior 
 federal regulatory compliance counsel for America’s Credit Unions. In he
 r position\, Valerie analyzes complex regulations and translates them into
  user-friendly summaries\, blog posts\, and other resources for member cre
 dit unions.\n\nValerie answers numerous federal regulatory compliance ques
 tions from member credit unions\, covering areas such as BSA and OFAC comp
 liance\, ESIGN\, fair lending\, credit reporting\, electronic fund transfe
 rs\, SCRA\, and other pressing issues impacting credit union operations. S
 he is a regular contributor to the compliance blog and serves as an instru
 ctor at America’s Credit Union’s schools and conferences.\n\nBefore jo
 ining Legacy CUNA in 1997\, Valerie worked as a regulatory compliance spec
 ialist at the Michigan Credit Union League. She has earned a B.A. in polit
 ical science from the University of Michigan\, and a J.D. from the Washing
 ton College of Law at the American University in Washington DC.
CATEGORIES:BSA
END:VEVENT
BEGIN:VTIMEZONE
TZID:America/New_York
X-LIC-LOCATION:America/New_York
BEGIN:STANDARD
DTSTART:20261101T010000
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
END:STANDARD
END:VTIMEZONE
END:VCALENDAR