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Cornerstone Credit Union League is partnering with the Permian Chapter to bring you “Compliance: Key Developments & Issues Seminar” in Odessa, Texas November 15, 2017!
Participants will gain a strong understanding of the upcoming customer due diligence requirements, the Telephone Consumer Protection Act, the Military Lending Act, and developing compliance issues.
Compliance officers, compliance staff, Training and all branch managers and personnel, anyone in the credit union responsible for staying current on compliance issues.
Complex Community CU Training Center 4519 E. 51st Street Odessa, TX 79762
Business casual dress is appropriate. Bring a jacket or sweater as room temperatures vary.
*includes 2 refreshment breaks
Mark Kazemba is a partner at the law firm of Blalack & Williams, P.C., Dallas, Texas, and concentrates his practice on consumer financial services regulatory compliance issues. Prior to joining the firm, Mark served as in-house compliance counsel at a one billion-dollar credit union. Mr. Kazemba advises credit unions and other financial institution clients and vendors on complying with the myriad laws and regulations affecting deposit and loan operations, including: The Bank Secrecy Act, the Gramm-Leach-Bliley Act’s privacy and information security requirements, the Fair Credit Reporting Act, the Equal Credit Opportunity Act, the Electronic Funds Transfer Act, the Truth in Savings Act, and the Truth in Lending Act, with particular emphasis in the areas of deposit operations and electronic banking, credit card and open-end loan lending, and indirect lending. Mr. 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, TX) and as Membership Chairman for the American Bar Association’s Credit Union Committee. Mark has 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, TN and a J.D. from the University of Mississippi School of Law, Oxford, MS.
Requests for certificates of attendance are processed after the event. Contact Janine McBee, CUDE, Sr. Training Director at 800-442-5762 ext. 6634 or email jmcbee@cornerstoneleague.coop for additional information or questions.
League Members in Permian Area Only Regular Rate - $250
Walk-ins accomodated on a space available basis. Your investment includes instruction, extensive handouts, continental breakfast, lunch, and two (2) refreshment breaks.
Substitutions are always welcome. Registration fee refunds (less a $50 processing fee per person) are granted for cancellations received in writing two weeks prior to the seminar.
Locations with less than 20 registrants three weeks out may be cancelled. In event of cancellation, all registrants will be notified.
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.
Call 800-442-5762 ext. 6635 or 469-385-6635 or email training@cornerstoneleague.coop.
If you have physical, medical, or dietary needs requiring special attention, please contact us for proper arrangements to be made. For more information regarding administrative policies, such as complaint or refund, please contact us at 800-442-5762 ext. 6630.