Kristen Tatlock

Kristen Tatlock is a nationally-known speaker and compliance consultant with over 28 years of experience in the credit union compliance arena. She assists credit unions with issues ranging from advertising rules to bylaws, from social media compliance matters to Regulation Z, and just about every regulation and compliance concern in between. Kristen has earned Compliance and Bank Secrecy Act certifications from the two national credit union trade associations.

  • 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
Kristen Tatlock

Courses available by Kristen Tatlock

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  1. 2022 Rules For Completing CTRs And SARs
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    • On-Demand
    2022 Rules For Completing CTRs And SARs

    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?

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