Who do we have to train on BSA and how often?
07/03/2016
Who do we have to train on BSA and how often?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
07/03/2016
Who do we have to train on BSA and how often?
07/03/2016
We have an LLC with five corporations as its members. How much paperwork should we obtain?
06/26/2016
What is a TPPP?
06/26/2016
A customer asked me what to do with $13,000 in cash. What is the conversation I should have with the customer?
06/26/2016
Do we have to run the same Customer Identification Program on beneficial owners that we do on consumer accounts?
06/19/2016
I was offered a $25 bribe not to file a CTR. What should I do when this happens?
06/19/2016
What is a Legal Entity Identifier and do we have to get it?
06/12/2016
We are getting ID on all signers of businesses. Do we have to do this?
06/05/2016
A person came in with a check drawn on our institution and wants to convert it to a cashier’s check. Is there a BSA issue involved?
05/29/2016
My customer bought three cashier’s checks for $10,000 each and the checks are still outstanding and have been for a while. Do I need to let my BSA Officer know?