Go to:

March 2019
< Feb Apr >
Leaguer Email Subscription

You are not currently subscribed. Click Subscribe below to receive the Leaguer email.

Register Today for Texas Compliance Alert Seminars
Friday, September 23, 2016 6:35 AM

Alert! New BSA Regulations

New Customer Due Diligence (CDD) regulations are effective July 11, 2016. You must comply by May 11, 2018. These regulations affect many areas of the credit union especially new member account opening processes. Will you and your staff be ready?

Join your colleagues in Houston or Dallas for the next Compliance Alert Seminars, and learn everything you need to know to be in compliance with these new regulations.

Houston, Oct. 3
Doubletree Houston Hobby Airport
8181 Airport Blvd.
Houston, TX 77061
Register Now

Dallas, Oct. 4
Doubletree Dallas by the Galleria
4099 Valley View Ln.
Dallas, TX 7524
Register Now

There are four elements to the new CDD regulation which affect legal entity and three elements that affect consumer accounts, and it's going to be a very integrated process. You'll need to understand how the elements are interconnected with your BSA program, new member process, and ultimately tracking member activity based on the risk-rating questions. If you are a small or large institution you must comply with these new rules.

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

Deborah CrawfordYour Presenter:  Deborah L. Crawford
As president of Gettechnical, Inc., Deborah Crawford specializes in the education of credit union employees and officers in the areas of deposit account laws, new account documentation, complex compliance regulations, and IRAs. Crawford is well known within the industry for her humorous delivery, personal accounts, and promise to reach each and every attendee in her seminar.

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.

Contact 800-442-5762, ext. 6635; or 469-385-6635; or For more information, please visit Cornerstone's website.