Implementing the New CTR and SAR (Charleston), Co-Sponsored with Professional Bank Services

Date: 
Tue. Sep. 11 - 9:00 AM - 4:00 PM

A full-day seminar providing a comprehensive analysis and review of the new CTR and SAR.  Mandatory compliance deadline of March 31, 2013 is rapidly approaching - start planning now!

Please note:  This is not intended for IT issues.  FinCen has conducted a webinar for IT personnel which is available on their website.

When registering for PBS seminars, please use our Promotion Code to receive your WVBA discount.

Brochure.

To register, go to www.probank.com and enter Promotion Code:  12WVB45

This seminar is being held in Charleston on 9/11/12 and Bridgeport on 9/12/2012.

 

Event Type: General