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Register Now for Compliance Seminar on Key Developments and Issues
Wednesday, April 19, 2017 6:25 AM

The new customer due diligence requirements for all Bank Secrecy Act/Anti-Money Laundering Programs are effective May 2018. Is your credit union prepared? Join us for the 2017 Compliance Seminar on Key Developments and Issues on April 27, and make sure your credit union is ready to comply.

Dallas, April 27
Doubletree by Hilton Dallas near the Galleria
4099 Valley View Lane
Dallas, TX 75244
Register Now

Mark KazembaIn this information-packed seminar, Blalack & Williams attorney Mark Kazemba will guide compliance professionals through a full array of compliance rules, regulations, and pressing recent developments. This seminar is one of the most thorough training events Cornerstone offers. What you'll learn:

  • New customer due diligence requirements for all Bank Secrecy Act/anti-money laundering programs, effective May 2018;
  • The Telephone Consumer Protection Act (TCPA) as it applies to credit union operations and the significant liability exposure for non-compliance;
  • The Military Lending Act (MLA)—a primer on the regulations that took effect in August 2016 and greatly expanded reach to virtually all types of consumer lending;
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) and the CFPB’s Navy FCU consent order. Get an overview of UDAAP and a discussion of UDAAP enforcement actions relevant to credit unions;
  • U.S. Department of Labor Fiduciary Duty Rule. Participate in discussion of the rule and its implications for credit unions; and
  • Powers of attorney—a primer on powers of attorney and operational tips.

Who Should Attend?
Membership service representatives, deceased accounts representatives, share operations, compliance, BSA officer, training, and all branch managers and personnel.

Learn more here.

Grant Assistance
The Cornerstone Credit Union Foundation is accepting grant 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 Emily Moreno, Foundation grants manager, at 469-385-6483 for more information.

Questions?
Please direct any questions to Training at 800-442-5762, ext. 6635, or 469-385-6635 or training@cornerstoneleague.coop.