SEMINAR OVERVIEW

Don’t miss this FREE opportunity to build your knowledge and strengthen your credit union’s compliance program. All attendees will receive a Compliance Town Meeting CD-ROM with the program content and helpful compliance-related resources including compliance checklists, upcoming training opportunities, and instructions on how to access and use InfoSight and Policy Pro. Don’t miss out on this valuable learning and networking opportunity.

15-Minute Compliance Burden Survey

• With 2008 in your rearview mirror, what compliance issues are on your mind for 2009?

Bank Secrecy Act

• What’s new in BSA compliance?
• Learn how law enforcement and credit unions are working together
• We’ve invited an Assistant U.S. Attorney (DOJ)

Regulatory News Update

• Get the latest information on proposed and final regulations
• How do they – or could they – impact your operations?

Compliance Initiatives 2009 – Learn how to access and use:

• Policy Pro
• InfoSight
• Risk management for frontline staff
• Other fee-based training programs

LOCATION
PENNSYLVANIA CREDIT UNION ASSOCIATION
Po Box 60007
Harrisburg, PA 17106-0007
Phone: (800) 932-0661
Fax: (717) 234-2695

INSTRUCTORS
Teresa Hobbs, CUCE
Compliance and Operations Officer


Maurene Mealy, CFE, CUCE
Compliance and Operations Officer

CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. 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.