Credit Unions Must E-file BSA Forms by July 1
FinCEN will require almost all BSA reports, including CTRs, SARs and designations of exempt persons, to be e-filed as of July 1.
On June 30, the Mountain West and Northwest credit union associations merged to create a new six-state organization.
We are GoWest Credit Union Association, and we champion credit unions of the West.
A new, world-class Association website will launch in January 2023. In the meantime, visit our new landing page to learn more.