Seminars

SEMINAR OVERVIEW

CUNA’s Regulatory Compliance School 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 employees 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.

Session topics:

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

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

TOPICS & OBJECTIVES

Through this session you will:

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 implement its three very simplistic major compliance requirements comprehensively and effectively at your credit union
Discover how the Right Financial Privacy Act has very significant liability provisions that are easy to avoid with a command 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

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.

Affiliation with CUNA/League is required for attendance.

LOCATION
CLEVELAND MARRIOTT DOWNTOWN AT KEY CENTER
127 Public Sq
Cleveland, OH 44114-1221
Phone: (800)228-9290
Fax: (216)696-0966
Room rates: $149 sgl/dbl^*

Hotel Reservation Deadline: June 15, 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.

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!

CANCELLATIONS
The last day for cancellations was July 13, 2007. 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.

2007 Seminars

General Operation Regulations