EVENT: CTR/SAR's (Session Code: 476)
While the new electronic CTR and SAR forms are making filing easier, the new forms are more detailed and require much more information. This session provides a step-by-step analysis and discussion on filling out the required BSA forms accurately and completely.

Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Cheryl Washington (Illinois Credit Union League)
Phone: 630-983-3417
Fax: 630-983-3212
Email: cheryl.washington@ilcusys.org


Speaker: Kriten Tatlock
Speaker Bio:
Kristen Tatlock is Vice President of COMPASS 4 CUs, LLC, a Credit Union Service Organization owned by Belvoir Federal Credit Union, where she also serves as Senior Compliance Officer. Prior to joining the COMPASS team, she was Director of Compliance and Regulatory Affairs for the Virginia Credit Union League, where she was employed for over 20 years.

Location(s):

Location 1:
Telephone - May 29, 2014: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.