Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union!

Join Us for Compliance Training at Pathways Credit Union! Join AuditLink’s Marsha Sapino and Jim Vilker for a day of training and networking with your compliance peers.  Learn how to perform a BSA Risk Assessment, find out what have been the compliance ‘hot buttons’ during audits and exams, discuss the new Beneficial Ownership Rules, and… Read more »

May 10, 2018

AuditLink Recommendations on Tracking Beneficial Owners

AuditLink Recommendations on Tracking Beneficial Owners

FinCEN has issued new rules under the Bank Secrecy Act that require financial institutions to identify and verify the identity of the beneficial owners of all legal entity members (corporations, etc.)  Under the final rule, credit unions are required to have written procedures to identify and verify beneficial owners of legal entity members who open new accounts on or… Read more »

Apr 13, 2018

Join AuditLink for our 4th Annual Conversations on Compliance!

Join AuditLink for our 4th Annual Conversations on Compliance!

Join AuditLink’s Jim Vilker and Marsha Sapino, Steven Van Beek from Howard & Howard Law for Business, and Aaron Toffoli, Public Health Educator, for our fourth annual Conversations on Compliance event! Wednesday, May 16 9:00 AM – 4:00 PM ET   CU*Answers Headquarters 6000 28th Street SE Grand Rapids, MI 49546   Register Today  … Read more »

Apr 2, 2018