BSA Compliance and PPP Lending - Managing Due Diligence
While SBA & PPP lending has increased loans, lenders are still responsible for maintaining BSA/AML compliance
In this session, our BSA/AML experts will break down FinCEN's statement related to SBA & PPP lending and explain how to maintain compliance with these loans. Since BSA regulations have not changed in light of COVID-19, it is essential for lenders to correctly capture and document the correct Know Your Customer and Customer Due Diligence. Join this session to see how software can help maintain compliance and ensure your SBA & PPP lending go smoothly.
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