This event has been cancelled. If you have any questions, please contact the event planner directly.
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 requirements of BSA and the Customer Identification Program (CIP); receive an overview of 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.
Learning Objectives
Participants will:
Who should attend: This session is mandatory for frontline staff who deal directly with credit union members and their transactions. This includes, but is not limited to: tellers, branch managers, loan officers, member service representatives, IT and marketing staff.
CPE Credits
In order to be awarded the full credit hours, you must be present, registering your attendance on the attendance sheets at the registration desk.
Participants will earn 6.0 CPE credits
Field of Study: Specialized Knowledge.
For additional CPE information, please click here.
Wednesday, April 8, 2020, 3:00 pm EST
Thursday, April 9, 2020 9:00 AM - 3:00 PM
Add to Calendar
MD|DC Credit Union Association8975 Guilford Rd, Suite 190Columbia, MD 21046
Get Driving Directions
Chrystal Hunter