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?