Premium Products / Personal Service

The BSA Examiner - Current Edition

The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.

1st Quarter 2024 Contents:

Case #1 – A stinky phish. Does you bank prohibit employes from using their personal PCs when working from home? Most banks do, due to security concerns. But has your bank implemented this same rule for its directors? If so, are you sure they’re following it? 

Case #2 – To much to fix. Is your bank ready to fire a director that violates the SAR disclosure rules? Do your directors know this? Does your bank have a plan for litigation, in the event you have a director who talks too much?


Download the newsletter in MS Word format