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CU Training Night-Salt Lake County

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CU Training Night-Salt Lake County
CU Training Night-Salt Lake County
Utah Credit Union Association TRAINING
Tue, March 26, 2024 @ 06:30 PM — 08:30 PM (MDT)
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THIS EVENT IS 100% FREE!

CU Training Night-Salt Lake


Join Heather Line for a discussion about what happens after the credit union files Currency Transaction Reports and Suspicious Activity Reports. The credit union spends a lot of time and money getting these BSA-related reports correct. The big question is: Does anyone really look at these reports? The good news is that they do. There have been numerous crimes identified due to required BSA reporting. Law enforcement relies on reports filed by financial institutions to aid them in criminal investigations.


**Although this evening can be part of required BSA training, both credit union employees and volunteers will need additional training to meet BSA training requirements. No worries! Heather will be providing links to online training that can fulfill this obligation.


The dinner location will be in the Silo Room at Archibald's Restaurant in Gardner Village.


Dinner starts at 6:30 PM.


*We do not need individual names for this event. Select the number of meals required for your group.



Location
Address
Archibald's Restaurant in Gardner Village
1100 W 7800 S
West Jordan, UT  USA
Upper Silo Room
Selection Options
US Dollar
Dinner
Dinner
29/30 LEFT $ 30.00 
 
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