Pineywoods Chapter Meeting
Tuesday, February 10, 2015 7:00 PM

Pineywoods Country Club
3001 S  Highway 59
Nacogdoches, TX 75964

February 10, 2015
7:00 pm
(Sign in starts at 6:30pm and dinner will start as early as 6:45pm )

Topic: BSA

Speaker: Steve Gibbs

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

Cost: $23.00 per person

RSVP: Sherry Hellwig
Lufkin Federal Credit Union
Ph. 936-630-2733
Fax 936-632-3016
shellwig-lfcu@consolidated.net

Please RSVP by Thursday, February 5th so we can ensure we have enough food and seating.

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

Door prize provided by DCU.

PDF Pineywoods February Chapter Meeting