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CU Training Night-Eastern Utah

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Liz White
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CU Training Night-Eastern Utah
CU Training Night-Eastern Utah
Utah Credit Union Association TRAINING
Wed, March 20, 2024 @ 06:30 PM — 08:30 PM (MDT)
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THIS EVENT IS 100% FREE!

CU Training Night-Eastern Utah


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 the 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.


We are hopeful to get the Country Club for dinner, they are currently closed for a Winter Break. We will update the location as soon as we can.


Dinner starts at 6:30 PM.


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


*While credit union staff is welcome and the training would be beneficial, it will not be enough to meet the annual requirements for employee BSA training. Please get in touch with the Association for additional, more in-depth BSA training for credit union staff. This training WILL meet the annual requirements for Volunteers.


Location
Address
Carbon Country Club
3055 N Highway 6
Helper, UT  USA
Selection Options
US Dollar
Dinner
Dinner
39/40 LEFT $ 30.00 

Select the number of people attending from your credit union.

 
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