BSA & OFAC Annual Training for the Board of Directors because we were too busy

because we were too busy making loans in the hot market

This session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud

Presidents

Historically

BSA & OFAC Annual Training for the Board of Directors because we were too busyOur Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.