Bank Secrecy Act Webinar
1/19/2010
Speaker(s): Harold B. Scoggins III

Hal Scoggins will present a Bank Secrecy Act (BSA) webinar on behalf of the Washington Credit Union League on January 19, 2010. He will discuss current BSA compliance requirements including training, reporting, recordkeeping, and Customer Identification Program; due diligence and internal control procedures; and an overview of the Office of Foreign Assets Control (OFAC) compliance procedures. For more information and to register please visit: http://www.waleague.org/index.php?CURRENT_PAGE_ID=914&PARENT_ELEMENT_ID=663.

Hal's practice focuses on state and federal regulatory compliance, contract and business matters, corporate governance, and all other aspects of financial service delivery. He frequently conducts seminars on legal matters for the Credit Union Association of Oregon, Washington Credit Union League, Credit Union National Association councils, and other trade groups. Hal is an active member of the Consumer Financial Services and Credit Union committees of the American Bar Association.