BSA Compliance & COVID-19: Regulatory Update


Virtual Learning  
Thursday, December 31, 2020 2:00 PM - 3:00 PM   iCalendar Central Standard Time

With the first round of Payroll Protection Program funding exhausted, but a second round likely on its way, lenders struggle to keep up with an onslaught of applications. Don’t let compliance take a back seat during the influx of work. There has been a lot of published guidance relating to Bank Secrecy Act compliance, adjustments to beneficial ownership requirements, questions on the applicability relating to loan modifications and creative account opening methods to comply with social distancing. Recorded May 6, 2020

Join TCA’s Managing Partner & Co-President Brian Crow for an informative session that will help your institution navigate through the recent changes and updates to ensure that your institution stays in compliance.

FEE: M $99 | NM $199

Virtual Learning  


Map & Directions