BSA for Volunteers

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 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.

 

Event Details

  • When

  • Saturday, March 9, 2019
    9:00 AM - 12:00 PM
    Eastern Time

  • Where

  • MD|DC Credit Union Association
    8975 Guilford Rd, Suite 190
    Columbia, Maryland 21046
    USA

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