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New Date Set for Compliance Review Seminar
Monday, March 2, 2015 6:50 AM

Last week's Compliance Review Seminar, which was cancelled due to inclement weather, has been rescheduled for May 7. The good news? If you weren't able to attend before, now you can!

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

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

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