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Webinar "Filing the New SAR Form, Deadline January 1, 2019"

Event Info

When

December 10th, 2018 2:00 PM   through   3:30 PM

Where

United States

How thorough is your knowledge of the 2019 Suspicious Activity Report (SAR)?  The federal government will require use of a new SAR form beginning January 1, 2019.  Do you know the difference between the existing and 2019 forms and filing requirements?  When is a SAR appropriate?  What qualifies as suspicious activity? 

 

The 2019 SAR is receiving an extreme makeover, including updated data fields, new fields to record up to 99 cyber events, new text fields, and new product types.  There will also be new subtype selections for the most-commonly reported suspicious activities, including structuring and fraud, so even “old” filings are getting a makeover.  In addition, batch filers will need to work with their software providers to prepare for filing format changes.  This must-attend session will detail how to complete the new and updated data fields, the necessary policy and procedure changes to incorporate the new form and filing process, and tips on writing narratives. This jam-packed session will ensure you are prepared to determine when a SAR is appropriate and how to complete the updated form line-by-line.

WHO SHOULD ATTEND?
This informative session is designed for all individuals involved in the SAR process, including BSA officers, other BSA staff, management, auditors, and others with SAR responsibilities.

ABOUT THE PRESENTER:  Bill Elliott & Terri Klemann, Young & Associates, Inc.
 

REGISTER

 

 

REGISTRATION OPTIONS & PRICING

Description Price
Live Webinar $175
Recorded Webinar + Free Digital Download $175
BOTH Live Webinar and Recorded Webinar + Free Digital Download  $225
Recorded Webinar + Free Digital Download (For credit unions <$20M in Assets)  $149

 


This event is being conducted by CU Web Training on behalf of the Heartland Credit Union Association. 
Recorded Webinars || Sale Webinars


December 10th, 2018 2:00 PM   through   3:30 PM
United States