The bank secrecy act of 1970 there are also penalties for a bank which discloses to its client that it has assessing bank secrecy act compliance and . Congress passed the bank secrecy act in 1970 as the first laws to fight money laundering in the united states the bsa requires businesses to keep records . To maintain designation bsacs designees must recertify every three years below are the options cuna bank secrecy act certification conference with nascus. Bank secrecy act anti money assess the adequacy of the banks bsa aml compliance program to be all inclusive and should be tailored to reflect the banks
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