BSA and OFAC Teleconference

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, February 19, 2014
Time: 7:30 am

Dial-In Instructions, Handouts, and Attendance Rosters will be furnished a week prior to the meeting.

You will receive a roster with which you can self-document your employee attendance to retain for your records.

Why Should You Attend?

  • This is a great way to attend a BSA training session without having to leave your office.
  • The focus of this teleconference will be on the major components required for BSA / OFAC compliance along with best practices recognized by credit union regulators and examiners.
  • Only $69 per each connecting line for the live teleconference call-in and one free archived call-in of the recorded session…. only $20 per call for each connecting line for additional archive call-ins during the 30-day archive period.

Who Should Attend?

All personnel involved with a credit union’s BSA (Bank Secrecy Act) and OFAC (Office of Foreign Assets Control) compliance activities.

Joe SullivanPresenter - Joe Sullivan

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.

Registration

$69 per connecting line for live teleconference call and one free archived call-in
$20 per call for each connecting line for additional archive call-ins

Register online. Deadline to register is February 7.

Registration includes: $69 registration per each connecting telephone line includes access to the "live" teleconference call plus one call-in to the recorded archive to be used within the next 30 days.

Cancellation Policy

Substitutions are always welcome. Registration fee refunds (less a $20 processing fee) are granted for cancellations received in writing two weeks prior to the teleconference.