New Suspicious Activity Report:  Are you ready for the June 30^th deadline?

12:00 - 1:30 PM Pacific Time           2:00 - 3:30 PM Central Time
1:00 - 2:30 PM Mountain Time        3:00 - 4:30 PM Eastern Time

The new Suspicious Activity Reporting Form has been released and the June 30^th start date is close at hand. Are you ready to use the new Suspicious Activity Report?  There are some surprises and new challenges in the new format.   The new form includes a reorganization of information and instructions.  The new form has different terminology and new boxes.  You will have the opportunity to file a joint SAR.  Questions abound such as "Do we have to file joint?" and "Does the joint filer have to be on the 314(b) list?" And yet, some areas remain similar but they will be reported in a different order.  This informative seminar is a "How To" on the mechanics of the new form and what it means to your institution.  This program is a must for all Bank Secrecy and Security Officers who are involved in the filing of SARs and maintaining on-going investigations of customers and their behavior. 

HIGHLIGHTS

•  Components of the new SAR Form
•  Subjects versus Suspects
•  What if there is more than one subject?
•  Joint filing of SARs between banks
•  Do you have to file a joint SAR?
•  Does the joint file have to be on the 314 (b) list?
•  New form instructions
•  What to do with missing information?
•  How do we file an amendment to a SAR
•  Timing for filing SARs
•  Clarifications on structuring and defensive filing
•  Tax evasion and reporting on the new SAR
•  All of this and much much more....

WHY SHOULD YOU PARTICIPATE?

This session is a cost-effective way to train all bank personnel involved with filing SARS. You may train as many individuals as you like for one set price.  There will be no travel costs, time lost from work and no one will be required to leave the institution.

WHO SHOULD ATTEND?

This informative session is for Bank Secrecy, Security and Compliance Officers and all BSA support personnel and those who supervise or train in these areas.