Mug Shots and Boat Slips

By August J. Ober, Attorney With the passage of the Patriot Act in 2001, which amended FACTA and the Bank Secrecy Act by extension, financial institutions were required to develop a written Customer Identification Program (CIP).  The Patriot Act requires that the CIP be integrated into the institutions Bank Secrecy Act and Anti-Money Laundering safeguards. …

Bank Secrecy Act Quiz.

 By Robert Rutkowski Something a little different today, I’m giving a quiz.  Next week, I’m doing Bank Secrecy Act (BSA) presentations, so I have BSA on my mind.  I thought I would share and test your BSA knowledge.  Don’t worry, there’s no grade.  As a matter of fact, most of these are easy! If you…

Rob’s Summer/Fall Speaking Schedule

Summer and fall are shaping up to be a very busy seminar season for Rob! Below is a list of venues where he will be presenting through the end of the year as well as information on how to sign up to attend these seminars. July 16, 2008: Rob will be teaming up with CU…

Upcoming Seminars

For those of you who were wondering what Rob Rutkowski was up to on the seminar front this fall, the following information should be helpful.  Rob will be presenting at the following seminars over the next several months: September 11-12, 2007 Presentation: CUNA/OCUL Mini-Seminar Series Topic: Lending Compliance Issues Contact: Amy Bollman, abollman@cuna.coop September 18-19, 2007 Presentation:…