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Learn the Compliance Hot Spots at Nov. 5 Compliance Review Seminar
Friday, October 30, 2015 6:25 AM

The Compliance Review Seminar is only a week away, but you still have time to get in on this hot-spot training that focuses on the 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, this conference will address it.

Dallas, Nov. 5
Cornerstone Credit Union League
Dallas, TX 75244
Register Now

If you are a compliance officer, membership service representative, branch manager, trainer, or share compliance personnel, you know how important it is to keep your credit union in compliance with existing and new regulations.

The seminar will address:

  • 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; and
  • Discussions on virtual currency, online account opening, and writing scripts for new accounts.

All attendees will receive a CD containing a 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; and a 175-page handout to use during the program.

More information and registration.

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