Pineywoods Chapter BSA Training
Tuesday, April 16, 2019 6:30 PM

The Silo
206 E Groesbeck Ave.
Lufkin, TX 75901

Cost: $23.00 per person

(Sign in starts at 6:30pm and dinner service starts at 6:45pm)

BSA Training
Speaker: Nathan Behncke, Regulatory Compliance Advisor

This training will provide you with a comprehensive overview of the rules and regulations outlined for credit unions to follow in the Bank Secrecy Act (or BSA).

  • General Overview of the Bank Secrecy Act (BSA)
  • Currency Transaction Reports (CTRs)
  • Suspicious Activity Reports (SARs)
  • Member Identification Program (MIP)
  • The Credit Union's BSA/AML Responsibility

Menu: Chicken Spaghetti, Zesty Green Beans, Tossed Salad , Buttered Rolls and Brownies

Door prize provided by GENCO

RSVP: Sherry Hellwig
Lufkin Federal Credit Union
Ph. 936-630-2733
Fax 936-632-3016
shellwig-lfcu@consolidated.net

RSVP by Wednesday, April 10th

PLEASE NOTE: You will be responsible for paying for the number of people you RSVP for, regardless if that amount is actually in attendance.