BSA Officer & Compliance P2P
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5/2/2018
When: 05/02/2018
12:30 PM - 3 PM
Where: Hiway Federal Credit Union
840 Westminster Street
Saint Paul, Minnesota  55130
United States
Contact: Ben Hering
651-288-5519


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Hear from Saint Paul Police Department Officers Kevin Sullivan and Dan Michener from the Criminal Proceeds Unit as they discuss their relationship with FinCEN and the filing of Suspicious Activity Reports (SARs).

Date: Wednesday, May 2
Time: 12:30-3 p.m.
Location: Hiway Federal Credit Union – 840 Westminster Street, St. Paul, MN 55130
Cost: $25

This event is only available in person. Lunch will be provided. 

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

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