BSA expert Kristen Tatlock will provide step-by-step instructions for completing the required forms. You will learn how to update your institution’s practices to comply with the rules.
What You Will Learn
- What are the reporting thresholds for CTRs and SARs?
- How do you complete CTR filing on joint accounts, sole proprietors, and business accounts?
- Who are subjects vs. victims when it comes to SARs?
- How do you classify suspicious activity?
- What are required data fields and how do you complete them?
- What is the importance of SAR narratives?
Training Overview
Discover 2022 rules for BSA forms. Ensure compliance for submitting CTRs and SARs.
Bank Secrecy Act (BSA) forms are now in effect for 2022. Every financial institution must comply with the requirements.
Receive a step-by-step analysis on completing the required BSA forms accurately and completely, and learn key sections of each form and the most common trouble spots.
- What are the reporting thresholds for CTRs and SARs?
- How do you complete CTR filing on joint accounts, sole proprietors, and business accounts?
- Who are subjects vs. victims when it comes to SARs?
- How do you classify suspicious activity?
- What are required data fields and how do you complete them?
- What is the importance of SAR narratives?
Who Should Attend?
- Tellers
- Teller managers
- Branch operations professionals
- Deposit services staff
- Training leaders
- New accounts staff
- BSA officers
- BSA support personnel
- Deposit operations staff
- Compliance officers
Expert Presenter
Kristen Tatlock
- Nationally-known speaker and compliance consultant
- Over 30 years of experience in the financial institution compliance arena
- Assists financial institutions with issues ranging from advertising rules to Regulation E, from Social Media compliance matters to Regulation Z, from Bank Secrecy Act to Fair Lending rules, and just about every regulation and compliance concern in between
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