Compliance with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) remains important regarding examinations and credit union liability. A substandard BSA/OFAC compliance program may expose your credit union to unwanted regulatory scrutiny and extensive penalties. Join us for a live teleconference concerning BSA/OFAC compliance, with facilitator Steve Gibbs.
Date: Wednesday, Jan. 23, 2019
Time: 7:30 – 8:30 a.m. CST
Register Now
Updated information for the teleconference will include:
Steve Gibbs is risk management and compliance AVP for Credit Union Resources, Inc. His history with the financial industry spans 30 years, including service with the Federal Reserve Bank of Dallas, Federal Home Loan Bank of Dallas (Office of Thrift Supervision), and Federal Deposit Insurance Corporation (FDIC). Gibbs served Texas Credit Union League as director of Southwest CUNA Management School, director of Information Central, and lobbyist/legislative analyst, and he has conducted training for financial industry groups including SWACHA, Texas Credit Union Department, EPN/The Clearinghouse, National Association of State Credit Union Supervisors (NASCUS), and leagues/associations around the country.
If you have questions regarding this conference, please call 800-442-5762, ext. 6426, or 469-385-6426 or email bwalker@cornerstoneleague.coop.
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