General Operations Regulations for Staff
This webinar is part of the New! Compliance Certification Training for Staff eSchool.
This webinar is being offered live on
December 3, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available December 17, 2008–June 17, 2009
Tuition: $438 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
Are you looking for general operations regulations training for your tellers, member service representatives, board of directors, and other staff members? This webinar is designed to fill that training need!
Prove to the examiners how knowledgeable your staff is! This webinar is based on the General Operations Regulations module of CUNA's Regulatory Training & Certification Program (RegTraC) Level 1. RegTraC Level 1 training is specifically designed for credit union non-compliance staff who need a general overview of the laws and regulations affecting credit unions. Attendees may take the RegTraC Level 1 exam for this module to demonstrate their knowledge of the topics.
These sessions are perfect for training one person at your credit union or a group of your staff! For each registration, your credit union will receive:
- The RegTraC Level 1 General Operations Regulations module in print format, plus one scantron exam answer sheet. ($35 value) Additional print exams may be purchased for $26.00.
- Five web codes to access CPDOnline where attendees can access pre-work assignments, online exams, and additional interactive compliance learning activities. ($120 value) Additional online exams may be purchased for $15.50-$24.50.
Interested in more compliance topics and earning a Compliance Achievement Award? Attend the complete New! Compliance Certification Training for Staff eSchool.
TOPICS & OBJECTIVES
General Operations Regulations for Staff
Through this webinar you will learn about:
- Bank Bribery Act
- Right to Financial Privacy Act
- Bank Secrecy Act
- IRS Reporting and Withholding
- NCUA Privacy Regulations
- Office of Foreign Assets Control (OFAC)
- Electronic Signatures in Global and National Commerce Act (ESIGN)
WHO SHOULD ATTEND
This webinar is beneficial for all front-line staff, board of directors, or any staff member 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
Kim Bohannon, CUCE
As the North Carolina Credit Union League's (NCCUL) vice president of compliance and risk management, Kim analyzes laws and regulations pertaining to the credit union industry, and provides information and technical guidance to credit unions on how to properly implement those laws. She is also responsible for providing comment letters to federal agencies on proposed regulatory changes. Kim began her credit union career with Navy Federal Credit Union. In 1996, she moved to First Carolina Corporate Credit Union, before moving to NCCUL in 1997. She holds the Credit Union Compliance Expert (CUCE) designation and is also a member of the International Association of Financial Crimes Investigators.
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
Cancellations received in writing (via fax 608-231-4327) before December 17, 2008 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received on or after December 17, 2008 or for registrations received on or after December 17, 2008. Substitutions are accepted anytime prior to December 17, 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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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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