Don’t forget you must begin using the new Currency Transaction Report (CTR) and Suspicious Activity Reports (SAR) forms today (April 1, 2013). FinCEN began accepting these forms back in March 2012; however they were optional until now. The forms are available within FinCEN’s BSA E-Filing System.
Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager.
Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelor’s Degree in Business Administration, and is a graduate of the ABA Compliance School.
Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!