The leaves may be falling, but Credit Unions can’t take the risk of falling out of compliance. Get the latest news, compliance, and regulatory updates taking effect in October of 2022. Effective training is your first line of defense against regulatory risk. We’ve brought together some of the key 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, HMDA, Bank Accounting, Fair Lending, and more!
Regulatory Compliance Webinars You Should Attend in October 2022
Writing Effective SAR Narratives
This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.
Audience: This session will be beneficial for Bank Secrecy Act Compliance Officers, CU Compliance Officers, CEOs, and staff responsible for reporting suspicious activity.
Wednesday, October 5, 2022
Processing Garnishments on Federal Benefit Payments
This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.
Audience: Compliance officers, legal counsel and credit union personnel who process garnishments will benefit from attending this webinar.
Tuesday, October 11, 2022
10:00 am – 11:30 am CT
BSA Fall Update
During this program, we will cover the key elements of BSA.
Audience: BSA Officers, BSA Staff, Operations, Compliance and Security.
Wednesday, October 26, 2022