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SUMMARY:Bank Secrecy Act Compliance
DESCRIPTION:                                                                                                                         \n                                                             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.&nbsp\; The program\, sponsored jointly by the Tennessee\, Arkansas\, and Mississippi bankers associations\, has been moved from The Crescent Club to the following site\:\n\nHilton Memphis\n939 Ridge Lake Boulevard\nMemphis\, TN&nbsp\; 37120\n\nIn addition\, we were able to negotiate a great overnight room rate of $109 at the Hilton Memphis for this program.&nbsp\; Parking is complimentary for overnight guests.\n\nCall the Memphis Hilton directly at 901-684-6664 or toll free at 800-445-8667.&nbsp\; Be sure to ask for the Bank Secrecy Act Program rates when making reservations.\n\nJune 30 is the deadline to reserve accommodations at the special rate of $109 for a King Standard room.&nbsp\; A limited number of rooms are available at the special rate.&nbsp\; 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.\n\nContact Debbie Brickles - dbrickles@tnbankers.org if you have questions concerning the Bank Secrecy Act program.                                                           &nbsp\;                                                                                                                            New Location\n- Bank                            Secrecy Act Compliance\n                           It&rsquo\;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\n                                                                                                                                                                                                                                                                         Program                          Information\:                                                                                                                                                                                                                                  New Location\n                                     July 9\, 2008\n                                     Early Registration deadline is June 25\, 2008\n                                     Hilton Memphis\n                                     939 Ridge Lake Boulevard\n                                     Memphis\, TN&nbsp\; 38120 - 901/684-6664\n                                     9\:00 am - 4\:00 pm\n                                     6.5 Hours of CPE credit\n                                     7.0 Hours of ICB credit\n\n                                     Speaker\: Denny Deischer\n                                                                                                                                                                                                                                                                                   TBA                          Contact\:                                                                                                                                                                                                                                   Debbie Brickles - dbrickles@tnbankers.org\n                                     Vice President and Director of Training and Development\n                                     Tennessee Bankers Association\n                                     211 Athens Way\, Ste 100 &bull\; Nashville\, TN 37228-1381\n                                     800/964-5525 or 615/244-4871 or www.TNBankers.org.\n                                                                                                                                                                                                                                                                                   Registration                          Information\:                                                                                                                                                                                                                                                                       Download Registration Flyer\n                                     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\n                                     Complete the secure online registration form. Registration                      is available prior to brochures release.                                                                                                                                                                                                                                              Registration                          Fees\:                                                                                                                                                                                                                                                                                                                                                                         TBA                                    Members / Associate Members                                                 Nonmembers                                                                                                                                           &nbsp\;Early Registration\n                                                                                                  $225                                                  $450                                                                                                                                            Early Registration deadline is June 25\, 2008                                                                                                                                            Registration                                                  $250                                                  $475                                                                                                                                            At-the-door&nbsp\;                                                  $275                                                  $500                                                                                                                                                                                                                                                                                     
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SEQUENCE:5
DTSTAMP:20080829T163028
CREATED:20080402T102554
LAST-MODIFIED:20080623T081234
DTSTART:20080709T010000
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