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BSA Forward Live: Ask BSA

Cash-Funded Purchases: What Should Staff Capture?

Join Finovifi's BSA expert Katy Balogh for a focused, 15-minute session answering questions submitted in advance by BSA and compliance teams at community banks and credit unions.

Thursday, March 11, 2027
10:00–10:15 a.m. Central / 11:00–11:15 a.m. Eastern

Useful facts. Clear handoffs.

Katy will address questions submitted in advance about the information staff capture around cash-funded purchases and how that information reaches the BSA team.

  • Transaction context

    What information helps explain a cash-funded purchase?

  • Staff documentation

    What should staff clarify when information is missing?

  • BSA handoffs

    How can staff organize facts for a useful review?

  • A focused format

    Fifteen minutes of answers to questions selected before the session, followed by a brief resource invitation.

Share your questions when you register

Have a specific question about cash-funded purchases, staff documentation or BSA handoffs? Include your question or questions when you register so Katy can prepare practical answers for the session.

Please use general or fictional examples. Do not submit customer-identifying information, account details, SAR information or documents.

A resource for your team

Get the BSA Workflow Review Guide to review one process and identify where additional support may help.