Pineywoods Chapter Training
Monday, February 13, 2017 6:00 PM

Manhattan’s Restaurant
107 W Lufkin Ave Lufkin, TX 75904
Buffet  6:00pm - 7:00pm

Dinner is at Manhattan’s and the BSA training will be around the corner at the Pines Theater.

Pines Theater
113 S First St
Lufkin, TX 75901
7:00 pm

Topic: BSA

Speaker: Suzanne Yashewski

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

Door prize provided by GENCO

Cost: $23.00 per person

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

Please RSVP by Wednesday, February 8th 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.