April 12th

9:00 am - 3:30 am EDT
8:00 am - 2:30 am CDT


18 hours, 30 minutes


Venue Info:

Alive Credit Union
9790 Touchton Road
Jacksonville, FL 32246

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The Bank Secrecy Act Workshop provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements. Some knowledge of BSA is assumed. No advanced preparation is necessary. Participants will review BSA requirements and discuss operational compliance issues as well as common mistakes examiners are finding. This workshop is open to affiliated credit unions and meets requirements for BSA training needs. The BSA Panel portion is comprised of individuals who will cover current BSA issues/trends.

Who Should Attend

Credit union staff, board members, and volunteers needing to fulfill the requirements for BSA training.

Agenda

9:00am – 9:30amBSA Registration / Sign In
9:30am – 12:00pmBSA Essentials Session Training Workshop
Bill Berg, M.B.A., CCUE, CUCE, BSACS, CUERME
Vice President of Compliance Training and Information
12:00pm – 1:00pmLunch
1:00pm – 3:15pmBSA Advanced Session Training Workshop
Bill Berg, M.B.A., CCUE, CUCE, BSACS, CUERME
Vice President of Compliance Training and Information
3:15pm – 3:30pmQuestions and Final Comments

Registration Information

Early Bird Attendee Registration Education or Panel Session: $75 (before March 29)
Early Bird Attendee Registration Education and Panel Sessions: $135 (before March 29)
Regular Attendee Registration Education or Panel Session: $85 (starting March 29)
Regular Attendee Registration Education and Panel Sessions: $155 (starting March 29)

CPE Information

NASBA_CPERegistry_logo_color_transparent_smThe League of Southeastern Credit Unions is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website.

Registrant Cancellation Policy

All cancellations must be in writing and received by Thursday, April 5 by 5:00pm. No refunds will be issued after this time. Substitutions are always welcome.

Educational Assistance

Small Asset Sized (SAS) CU Initiative Account
SAS credit unions ($50 million in assets or less) may apply a portion of their $500 SAS CU Initiative Account to the registration fee for this event or any LSCU or League Service Corporation product and/or service. As LSCU bills your credit union for the events/services used, your credit union can simply write on the invoice that it is to be paid out of your LSCU Small Credit Union Initiative Account. The League’s accounting staff will keep track of the expenditures from your account.

 

Special Needs

If you have physical, medical, or dietary needs requiring special attention, contact Simi Daniels at 866.231.0545 x1024.

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