Education

BSA Workshop & Panel Recording

BSA Workshop & Panel

BSA Virtual Workshop Recording

If you missed the BSA Virtual Workshop that took place on May 20, no need to worry because we have got you covered! The workshop was recorded and is available for purchase. The Bank Secrecy Act (BSA) Virtual Workshop is designed to provide those in credit unions that handle the day to day aspects of BSA with up-to-date information important to their jobs, while fulfilling the training requirement under the regulation.

Speakers:

  • • Rue Moorman - Principal Examiner, National Credit Union Administration | Southern Region
  • • Edward S. Reisinger - Partner, Kudulis, Reisinger, and Price

Topics:

  • • The Five Pillars of a BSA Program/The Paper Trail-CTRs
  • • SAR Writing Tips
  • • Servicing Marijuana Businesses
  • • Use of BSA Data by Law Enforcement
  • • Monetary Instruments
  • • Funds Transfer Travel Rule
  • • BSA Background/Definitions/Risk Assessment
  • • 314a and 314b
  • • MSBs/BSA Case Studies
Register for Access to Recorded Event

BSA Virtual Workshop Recording Pricing:

Small Assest Size Credit Union Attendees (Below $50 million): $99 per person
Mid-Large Asset Size Credit Union Attendees ($50 million & above): $155 per person

Click here to register for access to the recording.

*This event was recorded live on May 20, 2020.

Agenda
The Five Pillars of a BSA Program | The Paper Trail - CTRs, SARs, Monetary Instruments, Funds Transfer Travel Rule
BSA Background | Definitions | Risk Assessment
314a and 314b
MSBs | BSA Case Studies
Speaker Panel
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.

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