FACTA: The New ID Theft Red Flags & Affiliate Marketing Rules
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
August 27, 2008
2:00–3:30 p.m. Central Time
(3:00–4:30 p.m. EDT, 1:00–2:30 p.m. MDT, 12:00–1:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $219 for the live webinar (includes live and 6 months access to the archive)
ABOUT THIS 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 Red flags
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.
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.
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.
CANCELLATIONS
The last day for cancellations was August 19, 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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