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BSA Workshop & Panel



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BSA Workshop & Panel

BSA Virtual Workshop Recording

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:

  • • Kristen Osborne - Assistant United States Attorney, Northern District of Alabama
  • • Ezra Heath - Special Agent IRs - Criminal Investigation, North Alabama Suspicious Activity Report Review Team
  • • Rue Moorman - Principal Examiner, National Credit Union Administration | Southern Region
  • • Edward S. Reisinger - Partner, Kudulis, Reisinger, and Price

Topics:

  • • Servicing Marijuana Businesses
  • • Use of BSA Data by Law Enforcement
  • • SAR Writing Tips
  • • And Much More
Registration

Small Asset Size Credit Union Attendees (Below $50 million): $99 per person

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

REGISTER NOW!

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.

CPE Sponsors

The League of Southeastern Credit Unions (LSCU) 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 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.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.

Record Retention Policy

It is the League of Southeastern Credit Unions’ policy to retain records of our educational offerings for a minimum of five years from the date of the program. Specific documents to be retained for each event include: participation sign-in sheets; dates and locations of educational offerings; instructor name and credentials; number of CPE credits earned by participants; compiled evaluation results; copies of program materials; material review dates and documentation and CPE review dates and documentation.

Program Cancellation Policy

The League of Southeastern Credit Unions reserves the right to cancel events at its discretion. Should an event be cancelled the registered participant and/or the credit union contact will be notified via the email address provided and a full refund of the registration fee amount paid will be issued to the credit union.

Complaint Resolution Policy

For more information regarding administrative policies such as complaints, contact via email at education@lscu.coop.

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