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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "Reporting requirements for credit unions: CTRs and SARs" at the NAFCU BSA Seminar

Minneapolis, MN

This session focused on a detailed breakdown of the CTR and SAR forms, and when to file continuing SARs. This session also discussed insights on meeting exam expectations. And: Are your reports structured in a way that allows regulators to easily assess them?

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