Our BSA Veterans’ Venues include the latest updates from FinCEN, FDIC, OCC and other agencies. We also cover the latest news on Bitcoin, Operation Chokepoint, OFAC Sanctions, marijuana, and a host of other topics from the previous month. We also have an open discussion time at the end for people to ask questions, find out what other financial institutions are doing in a certain area, run polls and share exam findings or items of interest.