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BSA for Volunteers

July 15th, 2017 9:00 AM – 12:00 PM

Satisfy your annual BSA update training requirements. NCUA and state examiners are committed to enforcing the Bank Secrecy Act (BSA), so complying with the regulation should be a top priority for every credit union. Get the information you need to ensure your training requirements have been met before your examiner walks in the door. Attendees will take a close look at the Office of Foreign Assets Control (OFAC) and the PATRIOT Act; review policy requirements and examples of noncompliance; identify the penalties that regulators could potentially impose on your credit union; review CTR and SAR filing requirements and much more.

More information coming soon. 

MD|DC CUA
8975 Guilford Road
Suite 190
Columbia, MD 21046

Event Info

When

July 15th, 2017 9:00 AM – 12:00 PM

Where

MD|DC CUA
8975 Guilford Road
Suite 190
Columbia, MD 21046

Contact

Phone: 4433250772
Email:

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