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800-442-5762 ext. 8515
February 23 - 27, 2014
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Discounts for League members.
All credit unions perform an annual training on the Bank Secrecy Act (BSA). Many credit unions will even perform quarterly or monthly training sessions to ensure that all requirements are met. This teleconference call provides you the option to attend a BSA training session without having to leave your office. This session will cover information on Bank Secrecy Act, Currency Transaction Reports (CTRs), Exempt members, International Transportation of Currency, Recordkeeping Requirements, Wire Transfers, Suspicious Activity Reports (SARs), Financial Crimes Enforcement Network (FinCEN), Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC) and more.
Date: Wednesday, October 30, 2013
Time: 7:30 am
Dial-In Instructions, Handouts, and Attendance Rosters will be furnished prior to the meeting.
You will receive a roster with which you can self-document your employee attendance to retain for your records.
All personnel involved with a credit union’s BSA (Bank Secrecy Act)and OFAC (Office of Foreign Assets Control ) compliance activities.
Joe Sullivan is a Certified Public Accountant and the owner of Sullivan & Company, P.A., a CPA firm in Maumelle, Arkansas. He provides auditing services for Arkansas credit unions, which he has done for more than 20 years. He also provides BSA, OFAC, and ACH testing for credit unions. Joe graduated from the University of Arkansas and obtained his CPA certification in 1983.
Register online. Deadline to register is October 23.