LSCU COOP / Southeast Leadership Development Conference / Schedule At-A-Glance / BSA for Officials

BSA for Officials

Wednesday | 2pm - 3:15pm
Jonathan L. Kudulis, Partner, Trimmier, Kudulis & Reisinger, LLC
Magnolia 3

Session Presentation

This session includes an overview and update of the Bank Secrecy Act and related laws, including member privacy. Specifically, when you need and need not worry, with real world examples.

About the Speaker
Jonathan's practice involves civil litigation concerning the firm's representative credit unions as well as general regulatory and operational guidance. In regard to litigation, Jonathan handles a wide assortment of credit union cases, in both federal and state courts.