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Compliance Review Seminars Focus on Federal and Regulatory Changes
Monday, December 1, 2014 6:20 AM

The 2015 Compliance Review seminars will update credit unions on federal and regulatory changes, focusing on deposit/share operations for all credit unions. 

More specific topics include complaint management programs and UDAAP implications, as well as Regulation E issues regarding prepaid card, error resolutions, and foreign remittances. An update on Regulation CC will be given with respect to using holds and BSA updates, as well as hot topics. Many credit unions struggle with third-party risk management and presenter Deborah Crawford will help your credit union navigate what you need to know.  

All new updates for 2015 compliance or federal rules will be covered during these seminars. Who will benefit from this seminar? Trainers, branch personnel, and anyone who deals with compliance operations and BSA. 

The next Compliance Review seminar takes place in Houston, Texas, on January 27. To register, please visit