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BSA Workshop planned in November

admin1 min readNovember 5, 2018

If you were not able to attend the LSCU’s BSA Education Workshop in October, please take advantage of our rescheduled workshop on Nov. 15. No advanced preparation is necessary. The Bank Secrecy Act Education Workshop is recommended for credit union staff, board members, and volunteers. It provides an overview of credit union specific BSA regulations […]

If you were not able to attend the LSCU’s BSA Education Workshop in October, please take advantage of our rescheduled workshop on Nov. 15. No advanced preparation is necessary. The Bank Secrecy Act Education Workshop is recommended for credit union staff, board members, and volunteers. It provides an overview of credit union specific BSA regulations and will assist credit unions in remaining compliant with BSA training requirements.

The workshop will be held at Azalea City Credit Union in Mobile, AL, and lunch will be provided. Read more here. Reserve your space by contacting Mary Hogan.

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The League of Southeastern Credit Unions & Affiliates represents 302 credit unions in Alabama, Florida and Georgia, with a combined total of $175 billion in assets and more than 11.6 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

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