All Categories
    Filters
    Preferences
    Search

    Products tagged with 'bsa'

    View as Grid List
    Sort by
    Display per page

    FinCEN's New Currency Transaction Report (CTR): Technical Specifications for Completing & E-Filing

    Wednesday, June 13, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    FinCEN developed a new electronic BSA Currency Transaction Report (CTR) that replaced FinCEN CTR Form 104. The new FinCEN CTR is mandatory and must be filed through FinCEN's BSA E-Filing System. The new CTR includes numerous additional data elements—it is quite different in style and approach than its predecessor.

    Attention! Implementing New Customer Due Diligence Rules: Legal Entity Customers

    Thursday, June 21, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    FinCEN is issuing final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The rules contain explicit customer due diligence requirements and includea new requirement to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions.

    Managing Accounts and Records for Non-Resident Aliens: Opening, Identifying, Monitoring, & Tax Reporting

    $99.00
    This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of Foreign Assets and Control (OFAC) play in your new accounts procedures? If these questions have not been answered to your satisfaction in your bank this session is a must.

    2017 Deposit and Operations Compliance Hot Topics

    $99.00
    This 90-minute webinar will help you develop a 2017 game plan to ensure your institution effectively and efficiently handles these changes. This session will help you determine where to focus your attention in 2017. We will discuss what should be on your priority list to keep you out of the hot seat with your regulators.

    Virtual Currencies and BSA: What is the Risk?

    $99.00
    This session will enhance your understanding of virtual currencies. We will explore the risks that these virtual currencies pose and what your BSA responsibility is related to them.

    New BSA Customer Due Diligence Rules: Understanding Beneficial Ownership

    $99.00
    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.

    bsa