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Early Bird Deadline is Today for Dallas Compliance Review Seminar
Monday, February 9, 2015 6:50 AM

Today is the last day to take advantage of the discounted rate for the Compliance Review Seminar that takes place in Dallas on Feb. 24.

This seminar focuses on the hotspots for deposit/share operations of the credit union. Participants will examine UDAAP, Regulation CC holds, prepaid cards, remote deposit capture, third-party vendor management, and virtual branches. 

If it is happening in 2015, we address it in this compliance round up of the federal rules and their impact on your credit union.

What You Will Learn

  • New FFIEC BSA/AML examination manual released and changes will be covered
  • Complaint management programs with UDAAP implications
  • Regulation E issues—prepaid cards, error resolutions and foreign remittances
  • Regulation CC—using the holds and other compliance concerns
  • Third-party risk management—what you need to know
  • W-9s, W-8BEN, and W-8BENE
  • Overdraft privilege—where are we now?
  • BSA hotspots
  • Virtual branches, virtual wallets, and virtual currency
  • Banking the elderly
  • New beneficial ownership rules on business accounts for CDD
  • And other compliance issues in 2015

Who Should Attend?

Compliance officers, operations, BSA, membership service representatives, branch managers, trainers and all share compliance personnel.

Dallas, Feb. 24
Register Online
Early bird deadline: Feb. 9
Credit Union of Texas
8131 LBJ Freeway, 3rd Floor
Dallas, TX 75251
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