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Adjusting to the New Overdraft, Gift Card & ACH Rules for 2010
Access available October 13, 2010April 13, 2011Cost: $219
CUNA Council members receive a $50 discount.
Credit unions with less than $10 million in assets receive a $50 discount. Apply promo code 0950SMALL during checkout.
About This Event
A number of new compliance rules go into effect this year — are you ready? Join us for this session and learn about the new Overdraft rules and the April 2010 opt-in compliance deadline. Hear how this affects your Regulation E and TIS compliance and learn ways to address lost fee income. The Credit CARD Act has incorporated rules for gift cards dormancy and allowable fees. You will also get a review of the new privacy disclosures and some common compliance questions including the degree of specificity required to comply. In March of 2010 new rules for ACH authorization and returns go into effect. Learn their relationship to Regulation E, stop payments and the need to make sure your account agreement makes all of this clear to your members.
Access This Archive
Archived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.
Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.
Attend this eSchool live on September 1, 2010
Attend this webinar live on October 13, 2010
Topics & Objectives
Adjusting to the New Overdraft, Gift Card & ACH Rules for 2010
- Review the new Regulation E overdraft rules
- Learn gift card dormancy and fee rules and the Credit CARD Act requirements
- Discuss the new privacy disclosures
- Learn the new ACH authorization & return rules
Who Should Attend
This webinar will be beneficial for compliance staff, management, and anyone at your credit union needing this detailed compliance information — management, CEO, directors, mortgage lending staff, consumer lending staff and operations staff.
Affiliation with CUNA/League is required for attendance.
Instructors
Bruce Jolly
Bruce, a former CUNA Washington counsel, has been involved in legislative and regulatory changes affecting credit unions since the 1980s. He was actively involved in truth-in-lending reform, electronic fund transfer rule implementation and a host of other mission critical rules and regulations. He has been a fixture in compliance training for credit unions, written on compliance topics extensively and recently formed Reed & Jolly PLLC with David Reed to make their combined experience readily available across the United States. He serves as outside counsel to the National Association of State Credit Union Supervisors and is admitted to the state bars of North Carolina, Virginia, the District of Columbia and Maryland. Bruce thinks the key to compliance training is to make the topic understandable using concrete examples of compliance concerns to illustrate the points being made.
Bruce, a former CUNA Washington counsel, has been involved in legislative and regulatory changes affecting credit unions since the 1980s. He was actively involved in truth-in-lending reform, electronic fund transfer rule implementation and a host of other mission critical rules and regulations. He has been a fixture in compliance training for credit unions, written on compliance topics extensively and recently formed Reed & Jolly PLLC with David Reed to make their combined experience readily available across the United States. He serves as outside counsel to the National Association of State Credit Union Supervisors and is admitted to the state bars of North Carolina, Virginia, the District of Columbia and Maryland. Bruce thinks the key to compliance training is to make the topic understandable using concrete examples of compliance concerns to illustrate the points being made.
Cancellations
The last day for cancellations was October 12, 2010. Substitutions are accepted anytime prior to October 13, 2010 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coop.
For registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.
100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.
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