How often does the credit union's designated person receive notifications from FinCEN about new postings?

The correct choice is that the credit union's designated person receives notifications from FinCEN every two weeks or more frequently if required. This regular communication ensures that financial institutions, including credit unions, stay informed about new compliance mandates, guidance updates, and other important information related to the Bank Secrecy Act (BSA).

Frequent notifications are essential for the timely implementation of compliance measures and for maintaining awareness of any changes to regulatory requirements. The BSA emphasizes the importance of remaining vigilant and responsive to evolving standards and potential risks associated with money laundering and other financial crimes.

In this context, the option that states notifications occur every two weeks aligns with the need for institutions to actively manage compliance and stay ahead of regulatory expectations. This helps organizations adapt promptly to any newly identified risks or changes in regulatory policy.