Archive

Go to:

December 2017
SMTWTFS
12
3456789
10111213141516
17181920212223
24252627282930
31
< Nov Jan >
Leaguer Email Subscription

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

Don't Expose Your CU to Regulatory Scrutiny and Penalties: Register Now for BSA and OFAC Teleconference
Monday, July 18, 2016 6:30 AM

Compliance with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) remains an important issue with regard to examinations and credit union liability. A substandard BSA/OFAC compliance program may expose your credit union to unwanted regulatory scrutiny and extensive penalties. You and your staff will be able to learn about BSA/OFAC compliance in a live teleconference on July 20 with Steve Gibbs, CUCE, BSACS.

BSA and OFAC Teleconference
Date:
Wednesday, July 20, 2016
Time: 7:30 a.m. – 8:30 a.m. CT
More information and registration.

All of the basic information pertaining to BSA and OFAC will be covered. Time will be allowed at the end of the teleconference for a question and answer session. The League will issue a certificate of attendance listing those from your credit union who attend the teleconference training session to retain in your files for documentation. Registration fee per telephone call-in line includes the live teleconference call-in & (1) free archive call-in of the recorded session. The recorded session will be archived for 30 days from the original date.

Who Should Attend

Managers, supervisors, frontline staff, and all credit union staff who must complete BSA & OFAC training every year will benefit from this teleconference. Take advantage of this opportunity to gather everyone for an early morning “team training session.”

Your Presenter:  Steve Gibbs, CUCE, BSACS

Steve Gibbs manages Shared Compliance Resources, a division of Credit Union Resources and the Cornerstone Credit Union League. His career of more than 30 years in the financial industry includes service with the Federal Reserve Bank of Dallas, the Federal Home Loan Bank of Dallas (Office of Thrift Supervision), and the Federal Deposit Insurance Corporation. Steve holds CUNA’s Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS) certifications. Learn more about Steve Gibbs.

Educational Investment: Each connecting telephone line - $69

Dial-In instructions, handouts, and attendance rosters will be furnished a week prior to the meeting. Your investment includes access to the "live" teleconference call plus one call-in to the recorded archive to be used within 30 days.

Questions?

Contact 800-442-5762, ext. 8312, or 501-683-8312 or sbrosius@cornerstoneleague.coop. For more information regarding administrative policies, such as complaint or refund, please contact us at 800-442-5762, ext. 6630.