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2008 Seminars

Compliance Update: Disaster Plan Requirements, Compliance Challenges, Regulators, Flood Insurance & Mortgage Lending

September 23, 2008
Seattle, WA
8:30 a.m. – 4:30 p.m. Local Time
Tuition: $375

SEMINAR OVERVIEW

Stay current on what's happening in the world of compliance. Hear from industry experts on the compliance challenges they see facing credit unions today.

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

TOPICS & OBJECTIVES

Does Your Disaster Plan Meet Regulatory Requirements?

Discuss the regulatory requirements for an effective disaster recovery plan
Get step-by-step guidance on what needs to be in your plan

Roundtable Discussions by Asset Size - Responding to Compliance Challenges

Network and share your solutions with your credit union peers

Are You & Your Regulator on the Same BSA Page?

Review the new FFIEC BSA/AML manual
Explore risk assessments
Learn more about member due diligence

Flood Insurance & Other Mortgage Lending Issues

Hear what the examiners are finding
Take a look at some heavy fines being levied
Take home information to help keep your credit union out of trouble

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email training@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
RENAISSANCE SEATTLE HOTEL
515 Madison Street
Seattle, WA 98104
Phone: (800)468-3571
Fax: (206)447-0992
Room rates: $189 per night for single or double occupancy^*

Hotel Reservation Deadline: August 29, 2008

* 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 interested in staying up-to-date with their compliance efforts or who have had compliance training in the past two years will benefit from Regulatory Compliance School: Update.

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 16, 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.

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. To make reservations, visit www.united.com or call United's Specialized Meetings Reservation Center at (800) 521-4041. Please reference ID# 553SF.

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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