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Webinar for Small CUs Oct. 17: BSA Training for Lending Staff
Thursday, October 12, 2017 6:35 AM

Please join us for a small credit union webinar, "BSA Training for Lending Staff," featuring Cornerstone Credit Union League Regulatory Compliance Advisor Nathan Behncke. Cornerstone-affiliated credit unions under $50 million in assets will not be charged for this webinar.

This webinar is graciously hosted by the Small Credit Union Committee.

BSA Training for Lending Staff
Date:
  Tuesday, Oct. 17
Time:  2–3 p.m. CST
Register Now

Who Should Attend? CEOs, credit union management, and lending staff.

The BSA Training for Lending Staff webinar will cover:

  • Risk assessment and policy;
  • Member identification programs, including indirect lending situations;
  • OFAC;
  • Red flags in loan documentation and the information verification process;
  • Member due diligence and ongoing monitoring;
  • Recordkeeping requirements;
  • Filling out CTRs and SARs, including the 2017 changes to the CTR, and marijuana-related tags, as they relate to lending; and
  • Recent updates, including the May 2018 changes to beneficial ownership information collection for entities

Your Presenter:  Nathan Behncke
Nathan BehnckeNathan Behncke is the regulatory compliance advisor for Cornerstone Credit Union League. He joined Cornerstone in 2013 as an advisor on legislative, regulatory, and compliance issues. Behncke assists credit unions in understanding complex legal and regulatory compliance issues through Cornerstone's Information Central, which offers a hotline for all credit union staff, a compliance newsletter, website, online compliance manual, training, and more.

Behncke has a Bachelor of Science in criminology from Kansas State University. He is a graduate of the University of Kansas School of Law with a focus on business law, and he is CUNA BSACS and CUCE certified.

If you have questions about this webinar, please contact Cristina Martinez at cmartinez@cornerstoneleague.coop or 800-442-5762, ext. 6403.