On Site Schools

Regulatory Compliance School: Update

April 29–May 3, 2007
St Pete Beach, FL

Also available September 30–October 4, 2007

ABOUT THIS EVENT

Get a quick and current update on what's happening in the world of Bank Secrecy Act compliance. Hear from industry experts on the compliance challenges they see facing credit unions and join in a discussion on tips to help you with these challenges at your credit union. Stay up-to-date with this update on the hot issues in 2007. RegTraC Recertification, a study session and exam, time will be provided to give you an opportunity to recertify your CUCE during the school.

Can't attend the complete program? Customize your training by choosing the day(s) you want to attend for just $375.00 per day.

LOCATION

Regulatory Compliance School: Update: April 29–May 3, 2007

Compliance Fundamentals Seminar: April 28–29, 2007

Regulatory Compliance: Introduction: April 29–May 4, 2007

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. To claim this room rate, call for reservations and reference "CUNA" or "Credit Union National Association."

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

TUITION
Registration Fee, Attendee: $1,295 per person
CUNA Council Members receive a $100 discount

Affiliation with CUNA/League is required for attendance.

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.

RECERTIFY YOUR CUCE DESIGNATION!
Maintain your achievements by getting recertified every three years. Simply complete 30 hours of continued compliance training within the three-year certification period and pass an exam that focuses on regulatory changes to recertify your CUCE. Attend the Update's recertification study session on Monday afternoon and take the exam on Wednesday evening. This will give you some additional time to study on your own before taking your exam.

TOPICS & OBJECTIVES

PREVIEW THE SCHEDULE

INSTRUCTORS

WHAT PAST ATTENDEES SAY

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!)
Executive Newsletter (6 months free!)

Find out more about these publications

CANCELLATIONS
The last day for cancellations was April 21, 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.

CPE Credits

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.