General Operations Regulations
For additional training on compliance issues register for the Regulatory Compliance eSchool: Introduction which starts June 6, 2007.
This webinar was offered live on
August 8, 2007 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available August 15–September 15, 2007
Tuition: $438 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
This webinar on general operations is one the best overviews of the major operations laws that affect credit unions in the nation. The information that you and your employees will receive at this program 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 2: General Operations Regulations from the RegTraC level 2 program.
Session topics:
- Bank Bribery Act
- Right to Financial Privacy Act
- Bank Secrecy Act
- IRS Information & Reporting
- NCUA Privacy Regulations
- OFAC
- ESIGN
TOPICS COVERED
Through this webinar you will:
- Explore why the Bank Secrecy Act is the current major compliance topic of importance for regulators, and ironically its one of the easiest to comply with
- Learn how implement its three very simplistic major compliance requirements comprehensively and effectively at your credit union
- Discover how the Right Financial Privacy Act has very significant liability provisions that are easy to avoid with a command of its two major requirements
- Explore how complying with the IRS's information returns and backup withholding requirements can be addressed by adhering to a simple four step process
- Learn how the privacy rules provide credit unions with an excellent opportunity to both assure the protection of their members' financial information and promote the fact that they don't sell or share that information with anyone outside the credit union
- Discover how to include these opportunities in your credit union's promotional efforts and operations program
WHO SHOULD ATTEND
This webinar is designed for compliance staff and staff all levels of credit union management who are interested in expanding their expertise in credit union compliance issues.
Since every credit union offers accounts and issues its own checks and e-payments, every employee should know the information offered at this school in order to provide better service, generate income, reduce expenses and prevent and recover on losses!
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249 or e-mail elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
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.
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 14, 2007. Substitutions are accepted anytime prior to August 15, 2007 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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