Pre-Conference Workshop

BSA, OFAC & the Usual Important Stuff
Steve Gibbs, Credit Union Resources, Inc.

Opening General Session

Claim Your Star Power!
Rome Madison, Global Superstar Enterprises, LLC

General Session

The TCPA: Scourge of Modern Technology
Eric North, NorthLegal

General Session

CFPB Update
Jennifer Stockett, CFPB

General Session

Debt Collection Compliance Update
Mike Blalack, Blalack & Williams P.C.

Closing General Session

Conquering Emerging Fraud Trends
Barry Thompson, Thompson Consulting Group, LLC

Breakout Session 1

The Texas Legislature in 2017: A Heads Up and How Credit Unions are Affected
Mike Blalack & Charlie Williams, Blalack & Williams P.C.

Breakout Session 2

Internal Audit Processes and What to Look For
Credit Union Resources, Inc.

Breakout Session 3

2017 NCUA Exam Focus
Ron Blosch, NCUA

Breakout Session 4

Avoiding "Classic" ACH Return Pitfalls and Preparing for Same Day Debits
Pam Cerny, Dallas Federal Reserve Bank

Breakout Session 5

When Social Media Attacks
Barry Thompson, Thompson Consulting Group, LLC

Breakout Session 6

Ready, Set, CECL!
Dan Moulton, Doeren Mayhew

Power Hour Sessions

BSA/AML/OFAC Hot Topics
Lending Hot Topics
Member Content Hot Topics