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Two Options for Attending the Compliance Review Seminar
Monday, July 6, 2015 6:25 AM

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. Stay up to date by attending one of two Cornerstone Compliance Review Seminars:

Little Rock, September 17
Early Bird Deadline: September 3
Arkansas Credit Union Association
Little Rock, AR 72201
Register Now

Dallas, November 5
Early Bird Deadline: October 22
Cornerstone Credit Union League
Dallas, TX 75244
Register Now

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 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; and
  • A 175-page handout to use during the program.

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.

More information and registration.

Questions?
Contact Training and Events at 800-442-5762, ext. 6630, or 469-385-6630, or training@cornerstoneleague.coop.