If you work at a credit union or financial institution, you're no stranger to The Bank Secrecy Act (BSA). But, do you understand the importance of adhering to the legislation and the consequences of failing to do so?
Congress passed the Bank Secrecy Act in 1970 as an attempt to detect and fight money laundering.
Under federal law, facilities that provide elder care services including nursing homes, adult daycares and home healthcare providers are prohibited from hiring employees that have been found guilty of neglect or abuse of a patient. Nonetheless, federal law does not require these facilities to conduct criminal backgrou