Pineywoods Chapter Training
Tuesday, April 10, 2018 6:30 PM

BSA Training

Speaker: Nathan Behncke, Regulatory Compliance Advisor

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

Pineywoods Country Club
3001 Hwy 59 South Nacogdoches, TX

(Sign in starts at 6:30pm and dinner service starts at 6:45pm)

Cost: $23.00 per person

Door prize provided by GENCO

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

RSVP by Wednesday, April 4th

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