Bank Secrecy Act & SAR Seminar

Date: 
Thu. Dec. 1 - 10:00 AM - 3:30 PM

This event is over.  You can find our most current Professional Development offerings on our Calendar of Events.

This seminar is FREE and presented by the U. S. Attorney's Office for the Northern District of WV and the Federal Bureau of Investigation for financial institutions and law enforcement agencies in Clarksburg.

Location:  Criminal Justice Information Services, FBI Complex, Jerry Dove Drive, Clarksburg WV. 

Download Brochure and Registration Information.

To register, email danae.demasi@usdoj.gov or fax to 304-234-0111. 

Since this is a restricted site and security clearance will be required, registration forms must be submitted by November 16, 2011 for each person attending.  Registration forms cannot be accepted after this deadline.

Event Type: General