Pressing Credit Union Compliance Issues
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
October 7, 2009
1:00–2:30 p.m. Central Time
(2:00–3:30 p.m. EDT, 12:00–1:30 p.m. MDT, 11:00 a.m. – 12:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $89 for the live audio conference (includes live and 6 months access to the archive)
Call-in Procedure
This compliance audio conference will address various current hot compliance topics and give you a heads up on pending regulation. Conference call participants will also have an opportunity to ask questions of the panel.
Topics to be covered include:
- Get ready to comply with the Internet gambling regulations, effective December 1 – commonly asked questions.
- Understand what changes have to be made in your overdraft programs by year-end (Truth in Savings regulations effective January 1), and get an update on what's happening with the Fed's Regulation E proposal on charging fees on ATM and one-time debit card overdrafts.
- Get a quick review of HUD's amended Real Estate Settlement Procedures Act regulation, effective January 1, and the agency's recently issued "Frequently Asked Questions" on RESPA.
- Get an update on recently issued CTR Exemption FAQs.
- Prepare for the new Regulation Z open-end lending provisions, effective next July -- four things your credit union should be doing now.
- Hear where things stand with the implementation of the Credit Card Act provisions scheduled to go into effect on Feb. 22, 2010 – proposed regulations, Congressional concerns, etc.
Quick status updates on:
- Implementation of the SAFE Act's Nationwide Mortgage Licensing System and Registry.
- Fed's Regulation Z proposal on closed-end mortgage lending and HELOC rules.
- FinCEN's plan to issue a proposal to apply BSA to store value cards.
- FACTA rulemaking on risk-based pricing.
Who should attend
This audio is beneficial for CU compliance professionals, league compliance professionals, management, directors/volunteers, or anyone interested in the topic.
Is a recording available for purchase?
Yes, you can share the information with other staff by ordering a recording of the audio conference (even if you couldn't attend the live call). Archives will be available within 24 hours of the live audio. Click here to register for the archived version.
INSTRUCTORS
Kathleen Thompson
Kathleen Thompson is senior vice president and associate general counsel for the Credit Union National Association. For almost 30 years, she has represented credit unions before the National Credit Union Administration, the Federal Reserve Board, the Treasury Department, the Federal Trade Commission, and other federal agencies. She is currently focusing her efforts on increasing CUNA's compliance information to leagues and credit unions, and on providing assistance in the drafting of legislation and the preparation of testimony for Congress. Kathleen appears regularly before credit union groups to discuss current congressional and regulatory events and to present compliance seminars.
Nichole L. Seabron
Nichole is federal compliance counsel for CUNA in the Washington, D.C. In this position, Nichole is responsible for maintaining CUNA's e-Guide to Federal Laws and Regulations and responding to credit union compliance inquiries. She is responsible for editing and contributing to CUNA's monthly Compliance Challenge, the online compliance newsletter presented in a question-and-answer format. Nichole has more than 10 years of financial services experience (including three years with Navy Federal Credit Union) in areas such as asset management, bankcard and retail banking. Prior to joining CUNA in 2005, she was a corporate compliance officer/AVP with Bank of America Private Bank.
Michael McLain
Michael is assistant general counsel and senior compliance counsel at CUNA in Madison, Wisconsin. He works with CUNA Center for Professional Development to ensure its products and services are in compliance with and accurately portray federal regulations affecting credit unions. He also answers compliance questions from state credit union leagues and credit unions. Mike is also a regular contributor of compliance related articles to CU Magazine. Prior to joining CUNA's legal department, McLain served for approximately 10 years as vice president and corporate counsel to a $300 million credit union in northeast Ohio and for nearly two years as vice president and corporate counsel to a $500 million credit union in central Pennsylvania.
Valerie Moss
Valerie is director of Compliance Information for CUNA Regulatory Affairs in the Washington, DC office. Valerie works closely with CUNA's Publications and Web Services Departments to deliver useful and accurate compliance information in a user-friendly format to CUNA's members. She is the editor of both Credit Union Magazine's Compliance Matters and CUNA's e-Guide to Federal Laws and Regulations. Although these are her major responsibilities, Valerie also helps support CUNA's compliance certification program RegTraC, monitors CUNA's compliance e-mail list "COBWEB," and answers compliance questions via telephone and e-mail. Before joining CUNA in 1997, Valerie was a regulatory specialist with the Michigan Credit Union League.
Affiliation with CUNA/League is required for attendance.
CANCELLATIONS
Cancellation and refund requests must be in writing (or faxed to 608-231-4327) and are subject to a $30 service charge for the audio conference if cancelled seven days prior. No refunds will be granted if your cancellation is received seven days or less before the audio begins. Substitutions are accepted anytime before the audio conference starts.
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