Professional Development through partnership with CUNA
BSA Workshop
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ABOUT THIS EVENT Compliance with BSA-related laws, rules, and regulations should be a top priority for every credit union. This program will cover the current issues in the examination process and the updated items your credit union must have in place in order to avoid regulatory problems. Schedule Topics include: Board Minutes – What to Add and What to Leave Out Proper and Required Policies Including:
Proper and Required Procedures Including:
Documentation Standards on CTRs, SARs, and Signature Cards BSA issues related to Shared Branching and Money Service Business (MSB's) | ||
LOCATION
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE 7440 Broad River Road Irmo, SC 29063 Phone: (803) 781-5400 Fax: (803) 732-4268 Click here for driving directions. Room rates: $85/night* |
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* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your reservations early! Room reservations and fees are the responsibility of the registrant. To claim this room rate, call for reservations and reference "CUNA" or "Credit Union National Association." | ||
| LODGING DETAIL Hyatt Place Columbia/Harbison | ||
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For more program content information or to request a brochure call 800-356-9655, ext. 4053, or email mjohnson@cuna.coop. For registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.
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TUITION Registration is $219 per attendee or $189 each for multiple attendees from the same credit union. To receive the multiple attendee discount, all registrations must be processed in the same order. Small CU Discount: CUs under $10 million in assets receive a 25% discount by entering promotion code 0925CU on the "Complete Checkout" page. Only one discount applies. Affiliation with CUNA/League is required for attendance.
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CANCELLATIONS Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. 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. |
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For more program content information or to request a brochure call 800-356-9655, ext. 4053, or email mjohnson@cuna.coop. For registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.
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