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2008 COMMUNITY CREDIT UNION CONFERENCE


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 2007 Seminars

General Operations Regulations

May 4, 2007
St. Pete Beach, FL
8:00 a.m. – 4:00 p.m. Local Time
Tuition: $375.00
Also available: July 20, 2007
October 5, 2007
 
SEMINAR OVERVIEW

Attend this program to gain a thorough understanding of the credit union regulatory environment and know how to comply with each regulation.


This seminar is part of the Regulatory Compliance School: Introduction school. Click here for additional seminars on this topic.

TOPICS & OBJECTIVES

Review these hot topics:

  • Bank Bribery Act
  • Right to Financial Privacy Act
  • Bank Secrecy Act
  • IRS Information & Reporting
  • NCUA Privacy Regulations
  • OFAC
  • ESIGN

For more program content information, call 800-356-9655, ext. or e-mail . For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

Affiliation with CUNA/League is required for attendance.
LOCATION
TRADEWINDS ISLAND GRAND RESORT
5500 Gulf Blvd
St. Pete Beach, FL 33706-2323
Phone: (727)367-6461
Reservations: (800)808-9833
Fax: (727)363-2275
Room rates: $180 sgl*
Hotel Reservation Deadline: March 30, 2007
* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant.

 
WHO SHOULD ATTEND
Compliance staff who are new to compliance, need an overview of all compliance areas, or are currently working in compliance at your credit union, but haven’t had compliance training in more than two years.

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.

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. Call United's Specialized Meetings Reservation Center at (800) 521-4041 to make your airline reservations. Please reference ID# 553SF.

SHUTTLE AND AIRPORT INFORMATION
Located 35 minutes from Tampa International Airport, SuperShuttle currently provides transportation for $22/person each way. Call 800-282-6817 to make reservations.



100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.

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