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|Event Name:||*CU FOCUSED* - SAR and CTR line by line|
|Date:||Thursday, December 13, 2018 10:00am CST|
|Panelist(s) Info:||Deborah Crawford (Bio)
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.
|Credits:||2.0 CE Credits|
The New SAR must be in use by January 1, 2019!
During the webinar you will review line-by-line the text fields and requirements to complete the new SAR. There are new fields for cybercrimes, notes to FinCEN and a sprinkling of changes throughout the form. You will receive highlighted screen shots showing you the changes and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.
The second half is a line-by-line on the CTR. We will cover instructions, case studies, and common errors on the CTR.
Suspicious Activity Reports
Currency Transaction Reports
Who should attend?
BSA Officers and BSA Staff, compliance, security, IT and training staff will all benefit from attending this webinar.