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Event Details

Event Registration - SAR Decision Making

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Start Date:
Thursday, December 07, 2017
End Date:
Thursday, December 07, 2017
Description:To file or not to file? That is the question. In this program we will talk about moving from a Red Flag to a Suspicious Activity Report (SAR). What are the reasons we are asked to file a SAR, what dollar amounts, what ranges of activity and many more tricky issues of running the SAR portion of the BSA.

Register Online | 10:00 am - 12:00 pm CT | >Webinar Calendar

Questions: Contact Sharon Zakes at 512-472-8388 or sharon@texasbankers.com

WBNR SCRT FRLN BRMGR TRNG

Address:
Webinar
(800) 831-0678