Schedule at a Glance
Conference Home Fees & Location Agenda Sessions Register

 

 

This tentative schedule is subject to updates.

Monday, August 7, 2017

8:00 a.m. - 4:00 p.m.

Pre-Conference & Conference Registration

Soles for Change
CSR: Soles for Change Shoe Drive:
bring new or gently used shoes to be donated

8:00 a.m. - 8:30 a.m. Continental Breakfast (for Pre-Conference Workshop attendees only)
8:30 a.m. - 11:30 a.m. Pre-Conference Workshop
BSA, OFAC & the Usual Important Stuff
Steve Gibbs, Credit Union Resources, Inc.
11:30 a.m. - 1:00 p.m. Lunch on your own
1:00 p.m. - 2:15 p.m. Welcome & Opening General Session
Claim Your Star Power!
Rome Madison, Global Superstar Enterprises, LLC
2:15 p.m. - 2:30 p.m. Networking Break
2:30 p.m. - 4:30 p.m. General Session
The TCPA: Scourge of Modern Technology
Eric North, NorthLegal
4:30 p.m. - 5:00 p.m. Compliance Council Annual Meeting
5:00 p.m. - 6:00 p.m. Welcome Reception
Sponsored by Compliance Council HR Council Credit Union Resources, Inc.
6:00 p.m. Dinner on your own - Enjoy the sights and sounds of Fort Worth!

Tuesday, August 8, 2017

7:30 a.m. - 8:00 a.m. Continental Breakfast
7:30 a.m. - 3:00 p.m. Conference Registration
8:00 a.m. - 9:30 a.m. General Session
CFPB Update
Jennifer Stockett, CFPB
9:30 a.m. - 9:45 a.m. Networking Break
9:45 a.m. - 11:15 a.m. Breakout Sessions I
  1. The Texas Legislature in 2017: A Heads Up and How Credit Unions are Affected
    Mike Blalack & Charlie Williams, Blalack & Williams P.C.
  2. Internal Audit Processes and What to Look For
    Credit Union Resources, Inc.
11:15 a.m. - 12:15 p.m. Networking Lunch
Compliance Professional of the Year Presentation
Sponsored by Credit Union Resources, Inc.
12:15 p.m. - 1:45 p.m. General Session
Debt Collection Compliance Update
Mike Blalack, Blalack & Williams P.C.
1:45 p.m. - 2:00 p.m. Networking Break
2:00 p.m. - 3:30 p.m. Breakout Sessions II
  1. 2017 NCUA Exam Focus
    Ron Blosch, NCUA
  2. Avoiding "Classic" ACH Return Pitfalls and Preparing for Same Day Debits
    Pam Cerny, Federal Reserve Bank of Dallas
3:30 p.m. - 3:45 p.m. Networking Break
3:45 p.m. - 5:15 p.m. Power Hour Sessions
  1. Regulatory Open Space 1: BSA/AML/OFAC Hot Topics
  2. Regulatory Open Space 2: Lending Hot Topics
  3. Regulatory Open Space 3: Member Content Hot Topics
5:15 p.m. Dinner on your own - Enjoy the sights and sounds of Fort Worth!

Wednesday, August 9, 2017

8:00 a.m. - 8:30 a.m. Continental Breakfast
8:30 a.m. - 10:00 a.m. Breakout Sessions III
  1. When Social Media Attacks
    Barry Thompson, Thompson Consulting Group, LLC
  2. Ready, Set, CECL!
    Dan Moulton, Orth, Chakler, Murnane & Co. CPAs
10:00 a.m. - 10:15 a.m. Networking Break
10:15 a.m. - 11:30 a.m. Closing General Session
Conquering Emerging Fraud Trends
Barry Thompson, Thompson Consulting Group, LLC
Sponsored by Credit Union Resources, Inc.
Prize Drawing
Sponsored by Credit Union Resources, Inc. Shared Compliance Resources
11:30 a.m. Conference Concludes