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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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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 growth. Needless to say, business loan staff needs to be prepared for anything. Business loan staff is best prepared when officers know what's expected of them to stay compliant with the Bank Secrecy Act (BSA). Assure your business loan staff understands BSA requirements for collecting information from potential business loan clients with this CUNA Training on Demand. It is the best way to assure service that is compliant, thorough, and efficient as the business lending segment grows.

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See a PDF sample of the workbook.

Estimated Length of Course: 30 minutes

Last updated: June 2015

This is a CUNA Training on Demand course.

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA Professional Development Online (CPD Online). Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

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Have a question? Email or call 800-356-8010 ext. 3.