Bank Secrecy Act/OFAC Workshop
July 23, 2008
Greensboro, NC
9:00 a.m. – 3:00 p.m. Local Time
Tuition: $169
Credit unions under $10 million in assets receive a 25% discount. Please call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWIt’s no secret that NCUA and state regulators are committed to enforcing the Bank Secrecy Act. Don’t learn the hard way that compliance deficiencies can result in harsh penalties and harm your credit union's reputation. Get the information you need to ensure your credit union is in compliance before your examiner walks in the door.
- Take a close look at the requirements of the Bank Secrecy Act and Customer Identification Program, as well as NCUA and Federal Financial Institutions Examination Council requirements
- Get an overview of the Office of Foreign Assets Control and the PATRIOT Act
- Review sample policies and recent examples of noncompliance
- Learn when and how to complete a Currency Transaction Report (CTR) and Suspicious Activity Report (SAR)
- Understand how to comply with annual independent testing and training requirements
- Learn the recordkeeping process
- Identify appropriate due diligence and internal control procedures
For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
Affiliation with CUNA/League is required for attendance.
LOCATION
NORTH CAROLINA CREDIT UNION LEAGUE4160 Piedmont Pkwy.Greensboro, NC 27410-8109
Phone: (800)822-8859
Fax: (336)299-7845
Click here for driving directions.
LODGING DETAILHere are two nearby options for lodging. For special rates, mention the North Carolina Credit Union League or CUNA.
Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99
Residence Inn by Marriott Greensboro Airport
7616 Thorndike Rd.
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $104
INSTRUCTORS
Kim Bohannon, VP Compliance and Risk Management at the North Carolina Credit Union League, provides guidance on how to properly comply with laws and regulations. She began her credit union career with Navy Federal Credit Union, then moved to First Carolina Corporate Credit Union (FCCCU), before moving to the league in 1997. Kim holds the Credit Union Compliance Expert designation and is a member of the International Association of Financial Crimes Investigators.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on July 15, 2008 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after July 15, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
| 
