Piney Woods Chapter Meeting
Tuesday, April 12, 2016 7:00 PM

Suzanne Yashewski - SVP Regulatory Compliance Council

This training will provide you with a comprehensive overview of the rules and regulations outlined for credit unions to follow in the Bank Secrecy Act (or BSA).

  • General Overview of the Bank Secrecy Act (BSA)

  • Currency Transaction Reports (CTRs)

  • Suspicious Activity Reports (SARs)

  • Member Identification Program (MIP)

  • The Credit Union's BSA/AML Responsibility

Where: Pines Theatre
113 S. 1ST
Lufkin, TX

When: Tuesday, April 12, 2016

Time: 7:00 pm
(Sign in as early as 6:30pm and dinner will start as early as 6:45pm)

Cost: $ 23.00 per person

RSVP: Sherry Hellwig
Lufkin Federal Credit Union
Ph. 936-630-2733
Fax 936-632-3016

Please RSVP by Thursday, April 7th so we can ensure we have enough food and seating…Thank you 

You will be responsible for paying for the amount of people you RSVP for, regardless if that amount is actually in attendance.

Cherokee County Federal will provide this month’s door prize.