BSA Workshop (Columbia, SC)
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This program will review current issues in the examination process and updates your credit union must have in place to remain in compliance with Bank Secrecy Act regulations.

12/10/2014
When: Wednesday, December 10, 2014
From 9:00 a.m. until 3:30 p.m.
Where: Edward L. Bateman Center
7440 Broad River Road
Irmo, SC  29063
United States
Contact: Professional Development
800-822-8859, ext 418 or 419


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Summary:

Compliance with BSA-related laws, rules, and regulations should be a top priority for every credit union. Join this workshop for an update on current issues in the examination process and the latest policies and procedures your credit union must have in place.

 

Schedule:

Click here for the itinerary. 

 

Cost:

Participant cost is $219 for single participants or the first of multiple attendees. Additional participants from the same credit union pay just $189.

Contact Us

NORTH CAROLINA

323 W. Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
800-525-7087 Fax

SOUTH CAROLINA

7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax