|•||Sep. 03||eTrain: Basics of Automated Clearing House (ACH) Transactions||Webinar|
|•||Sep. 03||Regional Roundtable for CEOs||San Francisco|
|•||Sep. 04||eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF)||Webinar|
|•||Sep. 09||eTrain: Eight Techniques for Successful Networking||Webinar|
|•||Sep. 09||Regulatory Update Seminar||Fresno|
|•||Sep. 10||Regulatory Update Seminar||Sacramento|
|•||Sep. 10||eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders||Webinar|
|•||Sep. 11||eTrain: Establishing a Code of Ethics for Volunteers||Webinar|
|•||Sep. 11||Regulatory Update Seminar||Oakland|
|•||Sep. 12||Regulatory Update Seminar||Santa Clara|
|•||Sep. 16||Regulatory Update Seminar||Pasadena|
|•||Sep. 17||Regulatory Update Seminar||Ontario|
|•||Sep. 17||eTrain: ACH Risks for Business||Webinar|
|•||Sep. 18||Regulatory Update Seminar||Hawthorne|
|•||Sep. 23||Regulatory Update Seminar||Anaheim Hills|
|•||Sep. 24||eTrain: Plastic Card Fraud & EMV||Webinar|
|•||Oct. 01||eTrain: Regulation CC, D & E Compliance||Webinar|
|•||Oct. 08||eTrain: Counterfeit Checks, Cash, & Forgeries||Webinar|
|•||Oct. 08||Regional Roundtable for CEOs||Ridgecrest|
|•||Oct. 20-22||2014 Annual Meeting & Convention||Los Angeles|
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To register or find out more about a topic offered by seminar, webinar, school or conference, please click on the topic link below.
In this session you will get the information you need to meet the rule's obligation to provide the required disclosures, ensure delivery, and obtain the information needed to comply. This includes examining the required disclosures, exploring the option of cutting off remittances when the compliance limit is approached, an update on recent changes in resolution procedures, and the disclosure of recipient institution, foreign, and other third-party fees and taxes.
This webinar is ideal for credit union professionals who handle funds transfers to other countries, especially those in compliance, ACH services, internal audit, member service, teller, and training.
Don't delay! Click here to register.