Filing the New SAR Form, Deadline January 1, 2019

Date: 
Dec 07, 2018
Program Overview: 

PDF Brochure   Friday, December 7, 2018       11:00 am - 12:30 pm

The federal government has once again “made adjustments” to the Suspicious Activity Report form under the Bank Secrecy Act. This webinar will cover all aspects of the document requirements – both the existing requirements and the 2019 requirements. The webinar will include the filing requirements, as well as a detailed review of the form itself.  This webinar is designed to prepare the attendee to determine when a SAR is appropriate, and then to complete the updated SAR form which is effective and must be used beginning January 1, 2019.

 

 

Topics: 
  • General SAR requirements
  • The completion instructions, line by line
  • Shortcomings noted in SARs – what to do and what not to do
  • Other general SAR related issues 

Take-Away Toolkit

  • A complete manual discussing general SAR requirements
  • The new SAR form
  • Complete instructions for completing the SAR
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

 

Speaker: 

Bill Elliott has over 35 years of banking experience.  As a senior compliance consultant and manager of the compliance division with Young & Associates, Inc., Bill works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews, conducting in-house training, and writing compliance articles and training materials. 

Bill’s career includes 15 years as a compliance officer and CRA officer in a large community bank, as well as working at a large regional bank.  He has experience with consumer, commercial, and mortgage loans, and has managed a variety of bank departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout. 

See brochure for more information

Agenda: 

WHO SHOULD ATTEND 
This informative session is designed for all individuals involved in the SAR process, including BSA officers, other BSA personnel, management, auditors, and others with SAR responsibilities.

 


 

 

 

 

 

 

 

 

 

 

Fees: 

MEMBER

Live Webinar
    $255.00 Single Location
    $150.00 Each Additional Location

Recorded Webinar & Free Digital Download
    $255.00

Premiere Package (Live & Recorded Webinar with Free Digital Download)
    $375.00

NON-MEMBER

Live Webinar
    $510.00
    $300.00 Each Additional Location

Recorded Webinar & Free Digital Download 
    $510.00

Premiere Package (Live & Recorded Webinar with Free Digital Download)
    $750.00

Association Contact: 

If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or mborden@indianabankers.org

Cancellation Policy: 

Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

Webinar Options: 

1.  Live Webinar
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com.

2.  Recorded Webinar & Free Digital Download
Can’t attend the live webinar?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

3.  Both Live Webinar & Recorded Webinar & Free Digital Download
Includes options 1 and 2 above

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