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BSA/OFAC Teleconference Slated for Aug. 21
Thursday, July 3, 2014 6:45 AM

The Cornerstone Credit Union League is offering a BSA/OFAC teleconference Aug. 21. Featuring Joe Sullivan, a Certified Public Accountant and the owner of Sullivan & Company, this teleconference will assist credit unions with their efforts to establish and maintain procedures designed to assure and monitor compliance with the BSA. Credit unions interested in participating must register by Aug. 14, and additional information is available online, at

The focus of this Aug. 21 teleconference will be on the major components required for BSA/OFAC compliance, along with best practices recognized by credit union regulators and examiners.

The educational investment is just $69 per each connecting line for the live teleconference call-in and one free archived call-in of the recorded session. Each connecting line for additional archive call-ins during the 30-day archive period is $20. 

For more information, please visit

If you have any questions, please contact Training & Events, at (469) 385-6630 or (800) 442-5762, ext. 6630.

Educational grants are available through the Cornerstone Credit Union Foundation. To learn more, please visit