Criminal and Civil Penalties on BSA? Really?
05/28/2023
Are there both civil and criminal penalties on BSA?
Deborah Crawford
Bio:
Debbie specializes in deposit compliance, is a well-known trainer in the industry, and is the President of gettechnical, inc.
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.
Questions Answered
Why can’t we bank who we want to?
05/28/2023
Why can’t we bank the type of customer we want to?
De-Risking and OFAC? Connected?
05/28/2023
Could de-risking come from OFAC?
De-Risking? Double talk ?
05/21/2023
We are given two types of information—de-risk and don’t de-risk. Which is correct? The advisories and guidance’s suggest two differing perspectives.
Writing a SAR narrative…oh my
05/21/2023
How do I write a narrative for my SAR?
Is a victim a subject? SAR Filing
05/21/2023
On a SAR if we don’t know the name of the subject can we put the victim?
Who is it that cannot get banking services?
05/14/2023
What is the focus of this report? What kinds of entities are being de-risked?
BSA rules where are they?
05/14/2023
It seems like the BSA rules are everywhere how can I find everything?
Types of IDs is your decision!
05/07/2023
Can we take a concealed weapon card for identification for Customer Identification Program?
SAR Confidentiality and Your Board
05/07/2023
Our Board members want the names of the people we file SARS on. Should we do that?