Oklahoma Bankers Association We make bankers better!
- This event has passed.
SAR: Line by Line,Webinar
April 16, 2020 @ 1:30 pm - 3:00 pm CDT
Click Here for More Information
Covered Topics
- How to complete the note to FinCEN
- What is an advisory or GTO form
- Cyber crimes
- Human smuggling and human trafficking
- Line-by-line review of all instructions
- Copy of Form and instructions
- Referral forms for staff, excel spreadsheet of all advisories and mortgages
- How to complete a narrative