Alert! The New SAR is Out


Presented by: Deborah Crawford
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New data fields, new boxes, and new crimes have been added to the SAR form. It's time to do a line-by-line review!

FinCEN gave us a "heads up" on its new SAR filing layout months ago, and it's now a reality. You need to familiarize yourself with the new data fields and understand the additional crimes to be checked off to adequately complete SAR filings. Use of the new format becomes mandatory January 1, 2019.

Program Highlights:
During the webinar you will review line-by-line the text fields and requirements to complete the new SAR. There are many new fields for cybercrimes, notes to FinCEN and a sprinkling of changes throughout the form. You will receive highlighted screen shots showing you the changes and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.

What you will learn:
  • New Note to FinCEN
  • What is an advisory or GTO form
  • Cyber crimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Clearly marked new instructions
  • Copy of Form and instructions
  • Referral forms for staff and mortgages
  • How to complete a narrative
About the Speaker: Deborah Crawford is the President of gettechnical inc, a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 23+ years of banking and teaching experience began at Hibernia National Bank in New Orleans . She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

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  • Model: cd_sar1018
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Friday 17 August, 2018.

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