Go to:

March 2019
< Feb Apr >
Leaguer Email Subscription

You are not currently subscribed. Click Subscribe below to receive the Leaguer email.

2017 Compliance Seminars: Key Developments and Issues
Wednesday, January 18, 2017 6:35 AM

When it comes to customer due diligence, are you prepared? Join attorney Mark Kazemba as he examines a plethora of rules and regulations for the compliance professional. The seminar, 2017 Compliance: Key Developments and Issues, will be presented in Houston on Feb. 28 and in Dallas on April 28.

This seminar covers key compliance topics that present risk to your credit union today, such as the Telephone Consumer Protection Act and the Military Lending Act. Attendees will also discuss upcoming compliance requirements, such as customer due diligence and other recent compliance developments.

Who should attend? Compliance officers, compliance and training staff, all branch managers, interested credit union personnel responsible for staying current on compliance issues.

Houston, Feb. 28
Early Bird Deadline: Jan. 27
Doubletree Hotel Houston Hobby Airport
8181 Airport Blvd.
Houston, TX 77061

Dallas, April 27
Early Bird Deadline: March 16
Doubletree by Hilton Dallas near the Galleria
4099 Valley View Lane
Dallas, TX 75244

Presenter:  Mark Kazemba
Mark KazembaYour presenter, Mark Kazemba, is a partner at the law firm of Blalack & Williams, P.C. in Dallas, Texas. Kazemba's practice concentrates on consumer financial services regulatory compliance issues. Prior to joining the firm, Mark served as in-house compliance counsel at a $1 billion credit union.

Kazemba advises credit unions on complying with the myriad laws and regulations affecting deposit and loan operations, with particular emphasis on deposits, electronic banking, credit card and open-end loan lending, and indirect lending. 

Kazemba is a member of the American Bar Association’s Credit Union Committee of the Business Law Section, the Texas Association of Bank Counsel, and the Conference on Consumer Finance Law.  He has also served as president of the Financial Institutions Legal Counsel Network (Dallas, Texas) and as membership chairman for the American Bar Association’s Credit Union Committee. He has also provided seminar instruction for the National Credit Union Administration, the Texas Credit Union Department, and the Cornerstone Credit Union League. He holds a B.A. in economics from Rhodes College, Memphis, Tenn., and a J.D. from the University of Mississippi School of Law, Oxford, Miss.

Grant Assistance
The Cornerstone Credit Union Foundation is accepting grant applications for League training events based on financial need. Applications must be received by application deadlines. Please visit the Foundation’s website to view all grant applications, guidelines and deadlines. Contact Emily Moreno, Foundation grants manager, at 469-385-6483 for more information.

If you have questions about this event, please call 800-442-5762, ext. 6635, or 469-385-6635 or email