SEMINAR OVERVIEW

Deposit Accounts & Services Compliance

Federal Reserve Board and Regulation D:
You’ll learn about the basic compliance aspects of Regulation D, which provides the reserve requirements and defines the types of accounts your credit union can offer. Know the limits for certain transactions.

Expedited Funds Availability Act and Regulation CC
Understand the rules for two aspects of banking governed by this law: (1) The availability of funds in an account; and (2) The process of collecting and returning checks.

Truth in Savings Act
Know your credit union’s TISA obligations and understand the recent regulatory revisions for e-banking and overdraft privileges.

Electronic Funds Transfer Act and Regulation E
Discern the facts from the myths in your credit union’s compliance obligations. You’ll review the law along with recent revisions.

Fair Credit Reporting Act
Understand the general purpose of the FCRA and how it applies to deposit accounts and operations.

Privacy Obligations and Disclosures
Protecting your members’ personal information and using it in a manner consistent with member expectations must be a top priority for every credit union. Learn how to comply with the rules for privacy obligations and disclosures.

Bank Secrecy Act Overview
Don’t learn the hard way that BSA compliance deficiencies can bring harsh penalties and harm your credit union's reputation. Know how the rules apply to deposit accounts, services, and operations.

LOCATION
NORTH CAROLINA CREDIT UNION LEAGUE
Po Box 49379
Greensboro, NC 27419-1379
Phone: (800)822-8859
Fax: (336)299-7845
Click here for driving directions.

LODGING DETAIL
Here are two nearby options for lodging. For special rates, mention the North Carolina Credit Union League or CUNA.

Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99

Residence Inn by Marriott Greensboro Airport
7616 Thorndike Rd.
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $104

INSTRUCTORS
Todd Sherpy is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA’s RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.

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 September 9, 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.