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VERSION: 2.1
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DTSTART: 20130220T160000Z
DTEND: 20130220T170000Z
SUMMARY: CTRs / SARs
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1132
DESCRIPTION;ENCODING=QUOTED-PRINTABLE:  Date: February 20, 2013 =0D=0A=0D=0ATime:  10:00 AM -11:00 PM CST =0D=0A=0D=0AAbout:  =0D=0A=0D=0AOld paper forms for Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are going away, replaced by the new format which will only be available online. All credit unions (unless granted an exemption by FinCEN) now need to file Bank Secrecy Act (BSA) reports electronically. By this spring, the new formats will be required and the old (legacy) forms will be retired. But the new formats are already available on FinCEN’s e-filing system, so credit unions should be preparing to use them long before the mandatory deadline. If you batch file or rely on your data processing system to help populate the forms for filing electronically, there are significant changes your processor must be working on right now in order to meet the spring deadline. Learn what you need to know to be prepared down the line. =0D=0A=0D=0A =0D=0A=0D=0AIn this session we will discuss: =0D=0A=0D=0A    - Why the electronic filing deadline for CTRs will revert back to 15 calendar days =0D=0A=0D=0A    - Which portions of the new formats are required fields (and which are not) =0D=0A=0D=0A    - What new fields may require new information to be obtained (and likely involve updating your staff training) =0D=0A=0D=0A    - How the SAR categories have been greatly expanded (again involving staff training) =0D=0A=0D=0A    - Where to go to practice using the new formats =0D=0A=0D=0A =0D=0A=0D=0ARegistration Options: =0D=0A=0D=0AQuickbite Audio Conference- $150 (unlimited listeners and free audio archive for 30 Days after conference) =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at: =0D=0A=0D=0A(P) 405.702.8622 ext. 215 =0D=0A=0D=0A(E) carrie@cuaok.org 
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