November 15th

10:00 am - 4:30 pm EDT
9:00 am - 3:30 pm CDT


6 hours, 30 minutes


Venue Info:

Azalea City Credit Union
5662 Cottage Hill Rd
Mobile, AL 36609

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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.

Who Should Attend

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

Agenda

9am - 9:30amBSA Registration / Sign In
9:30am - 12pmBSA Essentials Workshop
12pm - 1pmLunch
1pm - 3:15pmBSA Advanced Workshop
3:15pm - 3:30pm Questions and Final Comments

 

Registration Information

Regular Attendee Registration: $85 (through Nov. 12, 2018)

Speaker

Mike Lee, M.B.A., CCUE, CUCE, BSACS, CUERME
Director of Regulatory Advocacy

Mike Lee joined the League of Southeastern Credit Unions in 2015 as the Director of Regulatory Advocacy. Mike served as law clerk for the Alabama Securities Commission and taught in Romania during his time with the Peace Corps. Prior to joining the League, Mike worked in a private law practice in Cullman, AL.

Mike holds a Bachelor’s degree in Public Relations from the University of North Alabama and a Juris Doctorate from Faulkner University’s Jones School of Law.

 

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 Nov. 8 by 5 p.m. 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 Mary Hogan at Mary.Hogan@lscu.coop. Contact Mary to reserve your spot today.