Texas Bankers Association Convention

Does anyone EVER read my SAR Reports?

One of the most important tasks that a Bank Secrecy Act (“BSA”) Officer has is to make the decision whether or not to file a suspicious activity report (“SAR”).   Many BSA Officers have had the experience of reviewing transactions, analyzing them for suspicious activity and then making the decision whether or the not the activity rises to the level [...]

360factors attends 131st Annual Texas Bankers Association (TBA) Convention

On April 15-17, 360factors attended the TBA Convention at the JWMarriott in Austin, TX.  As new members of the TBA, we enjoyed meeting with fellow members and Texas bankers.  During the event, we heard from many interesting speakers, including bankers TBA Chairman — John Snider , TBA Chairman of the Board—Ken Burgess, and American Bankers Association C [...]