BSA Training for Volunteers

September 11, 2013 @ 5:00 pm – 7:00 pm
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League Education Center, Meriden
1064 East Main Street #201
Meriden,CT 06450
Susan O'Loughlin203-608-7061E-mail

BSA-resourcesAll credit union personnel and volunteers are required to receive BSA training on an annual basis.

Nick will provide attendees with a BSA overview on the following topics:

  • BSA purpose and applicability;
  • Minimal NCUA/FinCEN requirements for BSA compliance;
  • Member Identification Programs;
  • Member Due Diligence;
  • Situations covered by SARs;
  • Tips on completing CTRs and SARs;
  • SAR and CTR safe harbors;
  • SAR confidentiality;
  • Penalties for failing to comply with SAR and CTR requirements; and
  • Compliance with OFAC.

A Certificate of Achievement will be distributed to attendees of League-affiliated CUs.
A light dinner will be provided.