SEMINAR OVERVIEW

It’s no secret that NCUA and state regulators are making the Bank Secrecy Act a main focus of their audits. Credit unions are increasingly caught between regulations on member data and increasingly broad powers of government to acquire this data. Get an in-depth look at the Bank Secrecy Act and learn how to keep your credit union in compliance.

• Understand the purpose of the Bank Secrecy Act
• Identify the minimal requirements for compliance
• Learn how, when, and why to complete a Currency Transaction Report (CTR) and Suspicious Activity Report (SAR)
• Understand the "safe harbor" provisions of the Bank Secrecy Act
• Understand the penalties that regulators could impose on your credit union

LOCATION
EMBASSY SUITES CLEVELAND/BEACHWOOD
3775 Park East Dr
Beachwood, OH 44122-4307
Phone: (216)765-8066
Fax: (216)591-1401

INSTRUCTORS
Robert Rutkowski
Robert is a partner of Weltman, Weinberg & Reis Co., L.P.A. and manages the firm’s credit union department and the corporate and financial services practice group. Robert served on the board of directors for the Lake County Educational Federal Credit Union for four years. He was recognized as an Ohio Rising Star in 2006 by "Law and Politics" and "Cincinnati" magazines. He has been published in Credit Union Magazine, Credit Union Management Magazine, and The Cleveland Bar Journal. Robert is the producer and co-host of the "current issues in credit unions" podcast and the author of "that credit union blog."

WHO SHOULD ATTEND
Whether you're in operations, compliance, lending, or management, you'll benefit from learning how to prevent fraud and improve your knowledge of legal and compliance issues.

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) seven or more days before the start of the program are eligible for a refund of the amount paid. 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 an updated registration form, listing the new participant and who they will be replacing.