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The BSA Examiner - Current Edition
The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.
4th Quarter 2025 Contents
Case #1 – FinCEN Alternative Collection Method to Obtain TIN
When a widow walks into a branch after her husband passed, a new Federal Reserve CIP clarification helped meet her with empathy at a critical time while also remaining compliant.
Case #2 – A Cautionary Bank Tale
Telltale signs of ACH fraud and kiting help banks stay one step ahead of money mules. New NACHA rules help strengthen this monitoring.