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Bank Secrecy Act for Member Business Loans course (Training on Demand)

Bank Secrecy Act for Member Business Loans course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
FC122P
Business loan staff is best prepared when officers know what's expected of them to stay compliant with the Bank Secrecy Act.

  • $298.00
    Non Member Price
  • $149.00
    CUNA Member Price
 
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If you were a CUNA member, you would save $149.00 on this order. Interested in becoming a member? Learn more at cuna.org/join

According to CUNA's Economics and Statistics department, at the end of 2008 approximately 36% of credit unions offered services to small businesses and for all business loan types, the average loan size was approximately $213,000. This represents not only a lot of volume, but also a lot of room for...

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