Sunshine, BBQs, and New Rules and Regulations For Credit Unions in June 2022

As we put pool days and BBQs on our agenda, researching those new regulatory changes probably didn’t make the list. We took care of that for you with our latest webinars.

We’ve brought together the hot topics you and your staff should be aware of. Our webinars and live streaming events are presented live by experts in their field addressing compliance issues, industry trends, and regulation updates on topics such as TRID, SAR, HMDA, Bank Accounting, Fair Lending, and more!

Regulatory Compliance Webinars You Should Attend in June 2022

Regulation CC: Holds

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

Audience: Designed for tellers, teller managers, cashiers, member service representatives, back of credit union operations, branch managers, and compliance officers.

Tuesday, June 7, 2022 

10:00 am CT
Register

Vendor Due Diligence

This webinar will address the different dimensions of a credit union’s vendor due diligence program. You will examine how to risk rate individual vendors, including what to look for when evaluating new vendors.

Audience: Designed for anyone working directly with their credit union’s vendor due diligence program. The webinar does not require pre-existing knowledge of vendor management, but will also include information to enhance the knowledge of more seasoned staff.

Wednesday, June 8, 2022 

10:00 am CT

Register

What to Do When Your Member Dies

This webinar will walk you through the complicated process of dealing with a member’s death – both on the deposit side and the loan side, as well as unique issues when doing business with the decedent’s estate.

Audience: This webinar will walk you through the complicated process of dealing with a member’s death – both on the deposit side and the loan side, as well as unique issues when doing business with the decedent’s estate.

Tuesday, June 14, 2022 

10:00 am CT
Register

Annual BSA Training for the Frontline

This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

 

Audience: Designed for tellers, new account representatives, branch managers, lenders, receptionists, call centers, and anyone who talks to or helps a member.

Thursday, June 16, 2022 

10:00 am CT
Register

Want to see the full webinar schedule? Check out our webinar calendar online for a full list of upcoming webinars.

By |2022-06-28T08:27:08-06:00May 26th, 2022|Bank, Credit Union, Financial Services|Comments Off on Sunshine, BBQs, and New Rules and Regulations For Credit Unions in June 2022