Print this Article... An audio session will be Feb. 20 on Currency Transaction Reports and Suspicious Activity Reports, from 11 a.m. to noon (EST) in cooperation with the Illinois CU League. With old paper forms for CTRs and SARs going away, the new format will only be available online. All credit unions (unless granted an exemption by FinCEN) now need to file Bank Secrecy Act reports electronically beginning this spring. To learn more about what will be covered in the session and to register for the event, priced at $129 per connection, click here.
...MCUL & Affiliates has the CFPB training credit unions need. Stay current. Click here for more details.
Submissions to Monitor may be emailed. Bryan Laviolette is the editor of Monitor. Contact him by email or call (800) 262-6285, ext. 233. The newsletter of the Michigan Credit Union League is published Monday mornings or Tuesday mornings when Monday is a holiday. There is no Monitor the week after Christmas and the week after the Annual Convention and Exposition. The MCUL reserves the right to edit submissions for clarity and space.
