FACTA: The New ID Theft Red Flags & Affiliate Marketing Rules
This webinar was offered live on
August 27, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available August 27, 2008–February 27, 2009
Tuition: $219 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
Is your credit union ready to comply? Through this webinar, you will not only learn about the FACT Act and the marketing affiliate rules, you will also find out how they impact your credit union.
Through this webinar you will:
- Discover the new affiliate marketing rules and how they apply to your credit union
- Gain an understanding of the new FACT Act ID Theft Redflags
WHO SHOULD ATTEND
This webinar is beneficial for staff responsible for compliance, information security, fraud prevention, and other credit union professionals who want to learn more about compliance issues at your credit union.
Affiliation with CUNA/League is required for attendance.
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.
INSTRUCTORS
Kenneth L. Otsuka
Ken is a senior risk management specialist in the credit union protection risk management department at CUNA Mutual Group. Ken helps credit unions identify areas of risk in their operations and recommends appropriate controls to reduce loss exposures. He is also responsible for providing training to credit union personnel, including internal auditors. Ken is a Certified Public Accountant.
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.
ARCHIVE WEBINAR OVERVIEW
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.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
The last day for cancellations was August 26, 2008. Substitutions are accepted anytime prior to August 27, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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