CU*Answers today published a list of tips for how credit unions can use the CU*BASE^® GOLD core processing platform to comply with new rules issued by FinCEN under the Bank Secrecy Act. Among other things, these new rules require financial institutions to identify and verify the identity of the beneficial owners of all legal entity members (corporations, etc.). Additionally, the CUSO has started a development project on their core software to include even more options for tracking this data, by enhancing the existing feature used to track secondary owners such as joint owners and beneficiaries. To learn more, visit the CU*Answers Kitchen.