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Get in on the Early Bird Discount for Compliance Review Seminar
Tuesday, April 28, 2015 6:20 AM

Save some your credit union some money and register online before the early bird deadline of April 27 for the Compliance Review Seminar.

In 2015, credit unions will face new challenges with federal regulatory changes and updates. This Compliance Review Seminar focuses on the hot spots for deposit/share operations of the credit union. Attendees will examine UDAAP, Regulation CC holds, prepaid cards, remote deposit capture, third-party vendor management, and virtual branches.

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

Who Should Attend?
Compliance officers, operations staff, BSA, membership service representatives, branch managers, trainers, and all shared compliance personnel will benefit from this seminar.

Dallas, May 7
Register Online
Early bird deadline:  April 27
Cornerstone Credit Union League
4455 LBJ Freeway, 10th Floor
Dallas, TX 75244
Lodging Offers

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.

Contact Training and Events at (800) 442-5762, ext. 6630, or (469) 385-6630, or