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Don't Miss Feb. 24 Deposit Regulation Update at Compliance Review Seminar
Thursday, February 19, 2015 6:35 AM

Next week's Deposit Regulation Update at the Compliance Review Seminar will focus on the hot spots for deposit/share operations of your credit union. Participants will examine UDAAP, Regulation CC holds, prepaid cards, remote deposit capture, third-party vendor management, and virtual branches.

Dallas, Feb. 24
Register Online
Credit Union of Texas
8131 LBJ Freeway, 3rd Floor
Dallas, TX 75251
Lodging Offers

Not sure if you should attend? Compliance officers, operations, BSA, membership service representatives, branch managers, trainers, and all share compliance personnel will benefit from this seminar.

What's on Tap?
If it's happening in 2015, this seminar will address it, like:

  • Changes in the new FFIEC BSA AML examination manual
  • Proposed customer due diligence rules and how they will affect business account opening procedures
  • Regulation CC and changes pending
  • Overdraft programs
  • Running a complaint management program and UDAAP
  • Discussions on virtual currency, online account opening and writing scripts for new accounts

All attendees will receive a CD containing the following:

  • Color-coded copy of the FFIEC BSA AML examination manual with changes highlighted
  • Business account handbook for the proposed due diligence rules
  • Handout on complaint management
  • Handout on overdraft programs
  • 175-page handout to use during the program

Need Grant Assistance?
The Cornerstone Credit Union Foundation is accepting scholarship 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 the Foundation at (800) 953-8283 for more information.

Call (800) 442-5762, ext. 6642, or (469) 385-6642, or email