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BSA and Patriot Act MCUA Webinar

Attend this webinar to satisfy your BSA and Patriot Act requirements for 2013.

January 16, 2013 2:00 - 4:00 PM

Price $149 PER CONNECTION

Small Credit Union Webinar Scholarships are available for credit unions with less than $30 million in assets. Please click the link below for more information:

https://www.mcua.org/training_scholarships

Presented by Julie Schulte, MS, CUDE, MCUA

Learning Objectives:

  • Better understand pertinent aspects of the BSA and Patriot Act
  • Identify when to complete a Currency Transaction Report (CTR)
  • Properly complete a CTR
  • Identify structured transactions
  • Identify situations when a Suspicious Activity Report (SAR) must, or should, be completed
  • Properly complete a SAR
  • Identify what information must be obtained and retained for various services and products
  • Know the record keeping and retention requirements of BSA and Patriot Act

 

January 16th, 2013 2:00 PM   through   4:00 PM

Event Info

When

January 16th, 2013 2:00 PM   through   4:00 PM

Contact

Phone: 314-542-1321

Email:

Event Fee(s)

Per Connection $ 149.00

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