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Houston Compliance Seminar Includes New BSA/Anti-Money Laundering Exam Manual
Wednesday, December 10, 2014 6:45 AM

The long-awaited revision to the BSA examination manual has been released, and participants at the Houston Compliance Review Seminar on Jan. 27 will get the opportunity to review all of it.

Join facilitator Deborah Crawford as she covers all the updates, including your own copy of the examination manual with changes highlighted.

During the seminar you will:

  • Review the changes in the 2014 examination manual
  • Receive a checklist of what to work on in regard to these changes
  • Find out how the new manual will impact your AML program
  • Obtain helpful tips in analyzing the changes to the manual
  • Learn much more on the new exam manual

In addition to the BSA examination manual, participants will also review regulatory changes and updates on:

  • Complaint management programs with UDAAP implications
  • Regulation E issues—prepaid cards, error resolutions and foreign remittances
  • Regulation CC—Using the holds and other compliance concerns
  • Third-Party Risk Management—what you need to know
  • W-9s, W-8BEN, and W-8BENE
  • Overdraft Privilege—where are we now?
  • BSA hotspots
  • Virtual branches, virtual wallets, and virtual currency
  • Banking the elderly
  • New beneficial ownership rules on business accounts for CDD
  • And other compliance issues in 2015

To register for this seminar or any of the other Compliance Review Seminars in 2015, please visit