... An audio session will be Feb. 20 on Currency Transaction Reports and Suspicious Activity Reports, from 11 a.m. to noon (EST) in cooperation with the Illinois CU League. With old paper forms for CTRs and SARs going away, the new format will only be available online. All credit unions (unless granted an exemption by FinCEN) now need to file Bank Secrecy Act reports electronically beginning this spring. To learn more about what will be covered in the session and to register for the event, priced at $129 per connection, click here.
...MCUL & Affiliates has the CFPB training credit unions need. Stay current. Click here for more details.