General Operations Regulations: Parts 1 & 2

June 20 & 27, 2012

2:00–4:00 p.m. Central Time

Cost: $438
CUNA Volunteer Network members receive a $50 discount.
CUNA Council members receive a $50 discount.

Please note: Only one discount valid per webinar registration.
Credit unions with less than $10 million in assets receive a $50 discount. Apply promo code 0950SMALL during checkout.


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About This Event

Get one of the best overviews of the major operations laws that affect credit unions in the nation. The information that you will receive through this webinar will help your credit union provide better service, increase income and literally save hundreds of thousands of dollars that would otherwise be spent on unnecessary costs, errors, disputes and/or losses.

RegTraC — CUNA's Regulatory Compliance Training and Certification Program is the basis for this webinar and the tuition includes Module 1: Deposit Accounts Regulations from the RegTraC program. For more information on RegTraC click here.

This webinar is a part of the CUNA Regulatory Compliance eSchool: Introduction which starts April 18, 2012. Click here for more information

Webinar Overview

Just like in face-to-face classes, CUNA Webinars allow you to see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. With a computer projection screen, it's easy to provide this training to a whole roomful of staff! When you register for an event, the connection information will be e-mailed to you 24-48 hours before the event. If you are registering for an event the day it is being held, please call 800-356-9655, ext. 4249 or e-mail training@cuna.coop for assistance.

Did you know...in addition to attending this event live, your tuition includes six months of unlimited access to the archived (recorded) event within 48 hours of the live event for your entire credit union. See the archived events available to you and your credit union.

CUNA Webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the presenter and your peers during live webinars.

Topics & Objectives

General Operations Regulations

  • Bank Bribery Act
  • Right to Financial Privacy Act
  • Bank Secrecy Act
  • IRS Information & Reporting
  • Privacy Regulations
  • Office of Foreign Assets Control
  • Electronic Signatures in the Global and National Commerce Act

Who Should Attend

This webinar is beneficial for compliance staff who are new to compliance, need an overview of all compliance areas, or anyone interested in an in-depth study of the regulations affecting credit union operations.

Affiliation with CUNA/League is required for attendance.

Instructors

Tyler Parker
Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last 20 years has taught compliance programs for 45 Credit Union Leagues, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA) and numerous credit unions and financial institutions.

Cancellations

Cancellations received in writing (via fax 608-231-4327) before the end of business on June 12, 2012 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after June 12, 2012. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

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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