SEMINAR OVERVIEW

Annual training on Regulation CC is mandatory for staff who deal with deposit items. You’ll learn how to make sure your team complies with Regulation CC to prevent regulatory violations, silly mistakes, and operational problems that could cost the credit union big money. You'll update your own compliance knowledge, plus learn how to lead regulatory compliance training for your credit union's staff, management team, and board members. Topics include:

• Know the credit union’s rights with regard to holds
• Understand the obligations for notices
• Discover how to prevent costly errors
• Ensure you understand Check 21 and its compliance obligations
• Get training procedures to help staff deal with members

To give you a quick start on in-house training sessions, you’ll take home PowerPoints on CD, training guides, quizzes, certificates, and attendance logs. Plus, to ensure your training materials continue to meet evolving regulatory standards, you’ll receive free updates for one full year.

LOCATION
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE
7440 Broad River Road
Irmo, SC 29063
Phone: (803)781-5400
Fax: (803)732-4268
Click here for driving directions.

LODGING DETAIL
Here is a nearby option for lodging. When making your reservations, please request the CUNA group rate of $109 single/double.

Hyatt Place Columbia/Harbison
1130 Kinley Road
Irmo, SC 29063
Phone: 803-407-1560
Fax: 803-407-9365

INSTRUCTORS
R. Todd Sherpy
Todd Sherpy is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA’s RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.

Christy Curtis Jones
Christy Curtis Jones is an attorney with Sherpy & Jones, P.A., a firm that specializes in servicing credit unions’ needs. Jones concentrates her practice in the areas of creditor/debtor rights, bankruptcy, collections, and foreclosure. In addition to her credit union training activities, she has served as an adjunct professor at the University of South Carolina School of Law, teaching legal writing to first year students.

WHO SHOULD ATTEND
These workshops are designed for both entry-level and experienced trainers. This training is also useful for anyone involved in developing and carrying out compliance policies, including front-line staff, supervisors, and auditors.

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 August 26, 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.