Completing The CTR and SAR Reports, Line by Line

Webinar: ID# 1015648
Recorded CD or On-Demand
About This Course:
A 2013 Update on Money Service Businesses and both federal and state issues.  During this program we will review the money service business definitions and how these definitions change who is and who is not a money service business.

We will review BSA requirements for MSBs and things to look for in your state law.  It's time for the 2013 check-up on your MSB program, your policy and your customer worksheets and procedures.  We will examine the new online form and some of the challenges of the mom and pop businesses and maintaining compliance for this group.What You'll Learn:
  • Money service definitions and clarifications
  • New form online and efiling for MSBs
  • State law issues for msbs
  • What is required and what is not required for compliance
  • On going risk issues and filing SARs
  • Prepaid Access:  Who is in and who is out
  • Sample questionnaires, sample policy, and checklists for MSBs
Completing The CTR and SAR Reports, Line by Line
or via CD or On-Demand
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