Compliance: Operations

Come join us for the second class in our Compliance School series. During this class we will cover Operations Compliance including the always popular Bank Secrecy Act and E-Sign.  

Here are the topics we will cover:

  • Bank Secrecy Act
  • OFAC
  • Privacy
  • Right To Financial Privacy
  • E-Sign
  • IRS Reporting

This class is a must for compliance and BSA officers. 

Date 4/17/2014 9:00 AM to 3:00 PM
Location:
Utah Credit Union Association
1805 South Redwood Road Suite 200
Salt Lake City, UT 84104
Contact:
mp@utahscreditunions.org
(801) 972-3400

Registration is currently not open for this event.