Friday, January 22, 2021
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SAR: Line by Line,Webinar

April 16, 2020 @ 1:30 pm - 3:00 pm CDT

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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