ABA updates guide for Bank Secrecy Act

The resource is targeted to employees, officers and directors who may not be immediately responsible for bank compliance but are still expected to be familiar with the laws and rules governing banking institutions.

The guide, sponsored by ABA's America's Community Bankers Council, provides one-page overviews that include a brief history and goal of each major banking law and regulation. It also offers a glossary of compliance terms and a calendar of compliance deadlines.