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Webcasts & Speaking Engagements

Daniel P. Stipano to discuss "Reporting requirements for credit unions: CTRs and SARs" at the National Association of Federally-Insured Credit Unions BSA Seminar

Minneapolis, MN

You'll focus on a detailed breakdown of the CTR and SAR forms, and when to file continuing SARs. You'll also come away well-versed in, and gaining insights on, meeting exam expectations. And: are your reports structured in a way that allows regulators to easily assess them?

Click here to learn more.