The BSA Examiner - Current Edition

2nd Quarter 2026 Contents

Case #1 – Message from an Old Friend

A trusted friend. A promising investment. A $15,000 mistake that almost happened.
One thoughtful question from a banker uncovered a cryptocurrency scam and prevented a customer from becoming the next victim.

Case #2 – Where’s My Money?

A routine payment. A stolen check. A $6,400 loss hidden in plain sight.
What looked like an ordinary supplier payment turned into a check washing scheme, exposing the growing threat of mail theft and altered checks.