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Hear from industry experts about the latest compliance challenges facing credit unions and get up-to-speed on regulatory changes. CPE Credits: TBD.
Understand the social media and advertising rules for share accounts and loan products to ensure any messages are compliant.
Discuss the requirements for loan advertisements under Truth in Lending and NCUA rules regarding non-discrimination, as well as potential UDAAP pitfalls to avoid.
An overview of the social media guidance and expectations for a credit union’s social media program.
Learn how to handle refund exceptions properly to minimize the risk your financial institution faces.
Arms you with information you need to gain a comprehensive understanding of the current regulatory environment. CPE Credits: TBD.
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.
In-depth review of the same day ACH rules, including implementation guidance, staff and client education, potential agreement modifications, and operational obligations.
Designed to increase understanding of handling federal government benefit payments payable to deceased accountholders.
Walk through scenarios that will provide resources to help protect your members.
Gain insight and understanding of the regulatory requirements that pertain to marketing your products as well as what triggers specific disclosures. CPE Credits: TBD.
Review areas to be audited, describe the most pressing compliance issues, and focus on specific audit requirements.
Utilizes case studies and scenarios to allow your staff to respond knowledgeably when faced with ACH errors.
Gain insight into how government payment rules differ from Automated Clearinghouse (ACH) rules to provide peace of mind that you have all the right answers.
Details for this webinar are being developed.