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
Pineywoods Country Club
3001 Hwy 59 South Nacogdoches, TX
(Sign in starts at 6:30pm and dinner service starts at 6:45pm)
Cost: $23.00 per person
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 4th
PLEASE NOTE: You will be responsible for paying for the number of people you RSVP for, regardless if that amount is actually in attendance.