Writing a SAR Narrative (Webinar)


September 29, 2023
10:00am-11:30am


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 


The SAR has a critical piece which is called the “Narrative”.  That is the area where you are able to put the things that did not fit into the data fields as well as help law enforcement gain an understanding of what has happened. If you write a good narrative, your SAR may be used by law enforcement.  If you don’t, it may get passed by and your subject gets away. Learn what the instructions tell us to do.  The 24 bullet points in the instructions help us focus on what is important to the overall SAR success.

What you will learn:
• The narrative is where you complete what could not be included in the body of the SAR
• The narrative is where we describe the who, what, where, when of the crime
• The narrative is where we follow the 24 point process required in the instructions
• Are you writing a good narrative
• Are you making rookie mistakes


BSA Officers, BSA Support Staff, Deposit Operations, Compliance Officers and Branch Operations


Deborah Crawford is the President of gettechnical, inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.


Thank You To Our September Webinar Sponsor:
 
When
9/29/2023 10:00 AM - 11:30 AM
 

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