During this program we will look at what the examiners are checking in 2021.  There is no relief for BSA due to COVID 19.  It is business as usual for the regulators.  What can you expect? Changes abound with new Part I changes on CTRs, SAR Advisories, new revisions to the exam manual and changes on the horizon for beneficial ownership.  Don’t be caught off guard on the continued focus on customer’s hiding money.  Learn more in this webinar.

Program Highlights:

-Line 2 on the SAR and COVID Crime –are you following the advisories in filing SARs

-Part I Changes on CTRs—are you in compliance

-Are you getting ATM transactions and private ATMs on your CTRs?

-Cashier’s Checks where remitter and payee are the same

-Operating a business in a personal account 

-PPP Loan issues

-Risk Assessments – Have you added pandemics?

-Audits, Training and Internal Controls

-Private ATMs and Bitcoin ATMS

-Marijuana and Hemp programs 

-And much much more…

What you will receive:

-Audit worksheet 

-FFIEC Exam manual with three new revised chapters