General Operations Regulations
For additional training on compliance issues register for the CUNA Regulatory Compliance eSchool: Introduction which starts May 7, 2008.
Click here for more information.
July 9 & 16, 2008
2:00–4:00 p.m. Central Time
(3:00–5:00 p.m. EDT, 1:00–3:00 p.m. MDT, 12:00–2:00 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $438 for the live two-session webinar (archive webinar not included)
ABOUT THIS 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 staff 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. For more information on RegTraC click here.
Session topics:
- Bank Bribery Act
- Right to Financial Privacy Act
- Bank Secrecy Act
- IRS Information Reporting and Withholding Requirements
- NCUA Privacy Regulations
- Office of Foreign Assets Control (OFAC)
- Electronic Signatures in Global and National Commerce Act (ESIGN)
TOPICS & OBJECTIVES
General Operations Regulations
- 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 to implement the BSA's three very simplistic major compliance requirements comprehensively and effectively at your credit union
- Discover how the Right to Financial Privacy Act has very significant liability provisions that are easy to avoid with an understanding 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 F. Parker
Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last fifteen 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 banks.
WEBINAR OVERVIEW
CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Just like in face-to-face classes, students see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. And if you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our webinars as part of a full day of training. Gain knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
CUNA Webinars use WebEx to provide an interactive and convenient online learning environment. Whether you are a first time WebEx user, or simply need a refresher, take a short tour of WebEx to help you get the most from CUNA Webinars. You'll learn how to effectively interact with the presenter and your peers during live webinars.
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 the end of business on July 1, 2008 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after July 1, 2008. 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.
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