SEARCH BY DATE RANGE:
SEARCH BY PRICE RANGE:
Arms you with information you need to gain a comprehensive understanding of the current regulatory environment. CPE Credits: TBD.
Covers the reporting requirements of Currency Transaction Reports and Suspicious Activity Reports, including timing, confidentiality issues as well as the most common errors made.
Provides credit union professionals education and compliance training on some of the most challenging and important topics related to frontline compliance.
Join us for an explanation of newly revised nationally required forms, how to successfully deal with loan Reaffirmations in Chapter 7 bankruptcy cases and the importance of compliance to ensure you protect your credit ...
On December 1, 2015, all the required forms for bankruptcy Proofs of Claim were tossed out, and new ones became required. Are you prepared?
Walk through the requirements of PPD, CIE and WEB credits and use scenarios to help understand where and why the different codes need to be used.
As a credit union lender, you have become “your brother’s keeper” with regard to BSA compliance. What the CFPB cannot regulate directly, it's seeking to regulate indirectly. If it cannot reach your third party vendors ...
In-depth review of the same day ACH rules, including implementation guidance, staff and client education, potential agreement modifications, and operational obligations.
Discusses how the Member Identification Program works as well as testing your skills for seeing the red flags.
Designed to increase understanding of handling federal government benefit payments payable to deceased accountholders.
Credit unions are transforming their service culture by replacing the traditional floor model of teller stations and member service desks. With a new open-floor model that many credit unions are implementing in which ...
Learn what should be included in a CMS and how to customize it to the needs and risk profile of your credit union.
Gain an understanding of how to create your Compliance Management System (CMS) from the ground up.
Is your indirect auto lending program in compliance with the Consumer Financial Protection Bureau (CFPB)?
Learn where to start with creating your own CMS and what should be included in it. We will discuss electronic versus paper CMS and how to decide which is right for your credit union.
Learn triggers that may mean you need to review your CMS and how often your CMS should be updated.
Walk through scenarios that will provide resources to help protect your members.
Learn procedures to effectively report elder abuse to protect members and your credit union.
Focuses on the trends in check fraud and gives best practices for being diligent.
Gain insight and understanding of the regulatory requirements that pertain to marketing your products as well as what triggers specific disclosures. CPE Credits: TBD.
Hear from industry experts on the compliance challenges they see facing credit unions and have an opportunity to recertify your Credit Union Compliance Expert (CUCE) designation.. CPE Credits: TBD.
Get timely and practical information covering all things fair lending. CPE Credits: TBD.
Covers the basics of a trust and how to handle these accounts, from account opening to daily transactions.