BSA Coalition
About the Coalition
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Training Material
   
  The importance of training your board of directors is highlighted in this video. Enjoy!
View Video - 2010
 

Structuring prompts banks to file more Suspicious Activity Reports than any other activity.  This video illustrates one possible structuring scenario.
View Video - 2009
Upcoming Events

BSA Coalition

Advisory board members take note:

Meeting Schedule:

October 13, 2010, Location TBD

Meeting Time: 10:00 a.m. – 3:00 p.m.
Lunch will be provided.

Contact Us
Donna Kitchen - Hampton Roads Bankshares, Inc.
Elaine Yancey - Federal Reserve Bank of Richmond