New FinCEN Chapter X BSA Rules
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1/18/2011 to 12/31/2011
When: 1/18/2011

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Financial Crimes Enforcement Network's (FinCEN's) rules and regulations have been published in a new chapter, called Chapter X. To assist financial institutions with their compliance efforts, this chapter will streamline the Bank Secrecy Act (BSA) regulations into general and industry-specific parts. This session will breakdown the components of Chapter X and overview what changed and what remained the same. Participants will also examine their policies, procedures, and processes using the new publication.

Who should attend: Branch Managers, Compliance and CEOs.

Cost: $200

Registration deadline: Wednesday, Nov. 30


About Webinars

Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.


Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034