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	No	Status	Assigned To	Request/Finding Text	Due Date
	BSA-2.0.0	Open	Audit Manager	2.0.0 Has the credit union received correspondence from law enforcement or outside regulatory agencies relating to BSA c... show more	05/15/2019
	BSA-3.0.0	Open	Audit Manager	3.0.0 Does the credit union maintain a list of high risk accounts?	05/15/2019
	BSA-4.0.0	Open	Audit Manager	4.0.0 Has the credit union completed an appropriate assessment of BSA AML risk?	05/15/2019