2019 ICUL BSA for Staff Webinar

To register for 2019 ICUL BSA for Staff Webinar, choose the 'Register' button in the right-hand top or bottom corner of this page.

Bank Secrecy Act compliance remains high on the examiner's list. Staff is expected to be trained and know the following BSA and OFAC requirements:

  • Currency Transaction Reporting, Form 104
  • Suspicious Activity Reporting
  • Identifying money laundering activities
  • Customer identification program requirements
  • Customer due diligence - "high risk clients"
  • Beneficial ownership requirements
  • Money service businesses (MSB)
  • Office of Foreign Assets Control (OFAC) search requirements
  • Monetary instrument recordkeeping
  • Funds transfer recordkeeping

Educational Investment:
The education investment is one of the following:

  • $150 per Webinar Connection or Archive link
  • $220 for both a Webinar Connection and Archive link

Small credit union discount does not apply.

2019: Archive registrations will allow credit unions to access the archive files for the remaining calendar year of 2018 (expires 12/31/2019). There is no limit to the number of times the archive files can be viewed.

Registration deadline: Monday, February 4, 2019

Speaker Bio:

David Hawkins
is a Senior Consultant and Director of Regulatory Analysis at the Indiana Credit Union League. He has been with the League since 1987. Before joining the consulting department, Dave was the legislative and regulatory specialist in the Governmental Affairs department where he helped ensure favorable legislation for credit unions and became a specialist in regulations and laws affecting credit unions' operations.




Session Time:

10:30 - 11:30 a.m. EST (Indianapolis time) or Archive link

What you will need to participate in a webinar:

  • Telephone to dial into the conference call
  • Computer with Internet access
  • Handouts which will be emailed in advance

Call-in information, instructions and handouts will be emailed to registrants prior to the webinar.



Registrations cancelled less than five working days before the session date will be subject to a 50 percent cancellation fee.

If you have a disability requiring special services, contact Joe Guilfoy at (317) 594-5313 or
joeg@icul.org prior to the session.


  • When

  • Wednesday, February 6, 2019
    10:30 AM - 11:30 AM
    Eastern Time

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