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Bank Secrecy Act Compliance
Bank Secrecy Act Compliance
7/9/2008
1:00 am
NOTE: Response to the Bank Secrecy Act program, scheduled for July 9, 2008, in Memphis has been so overwhelming that we are moving the program to a larger location to accommodate the enrollment. The program, sponsored jointly by the Tennessee, Arkansas, and Mississippi bankers associations, has been moved from The Crescent Club to the following site:
Hilton Memphis 939 Ridge Lake Boulevard Memphis, TN 37120
In addition, we were able to negotiate a great overnight room rate of $109 at the Hilton Memphis for this program. Parking is complimentary for overnight guests.
Call the Memphis Hilton directly at 901-684-6664 or toll free at 800-445-8667. Be sure to ask for the Bank Secrecy Act Program rates when making reservations.
June 30 is the deadline to reserve accommodations at the special rate of $109 for a King Standard room. A limited number of rooms are available at the special rate. When the room block is exhausted or after the June 30 cutoff, rates return to standard pricing of $199 upon availability, so please make your arrangements early.
Contact Debbie Brickles -dbrickles@tnbankers.org if you have questions concerning the Bank Secrecy Act program.
New Location - Bank Secrecy Act Compliance It’s a new year with new challenges and new issues facing all bankers, but rest assured that the Bank Secrecy Act is still around, and still causing problems and confusion for banks. Learn the answers to the following questions, along with a refresher course on the primary necessities for a sound BSA program by attending this seminar!
In partnership with the Arkansas and Mississippi Bankers Associations
Program Information:
New Location July 9, 2008 Early Registration deadline is June 25, 2008 Hilton Memphis 939 Ridge Lake Boulevard Memphis, TN 38120 - 901/684-6664 9:00 am - 4:00 pm 6.5 Hours of CPE credit 7.0 Hours of ICB credit
Speaker: Denny Deischer
TBA Contact:
Debbie Brickles -dbrickles@tnbankers.org Vice President and Director of Training and Development Tennessee Bankers Association 211 Athens Way, Ste 100 • Nashville, TN 37228-1381 800/964-5525 or 615/244-4871 or www.TNBankers.org.
Registration Information:
Download Registration Flyer Download and complete the conference registration form and return it to the TBA office. Brochure available approximately 60 days prior to program date.
Register Online Complete the secure online registration form. Registration is available prior to brochures release.
Registration Fees:
TBA Members / Associate Members
Nonmembers
Early Registration
$225
$450
Early Registration deadline is June 25, 2008
Registration
$250
$475
At-the-door
$275
$500
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