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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/30/2016
Aug. 02 eTrain: Tips for Terrific Talking, Part 1: Crafting POWER-full Presentations Webinar
Aug. 03 eTrain: Regulation CC: Check Holds Webinar
Aug. 04 eTrain: Member Conflict: Opportunity Knocks! Webinar
Aug. 05-06 Shapiro Summit Northern California
Aug. 09 eTrain: Tips for Terrific Talking, Part 2: Delivering POWER-full Presentations Webinar
Aug. 10 eTrain: Staying Relevant in the Lending Marketplace Webinar
Aug. 23 eTrain: Bank Secrecy Act (BSA) for Lenders Webinar
Aug. 24 eTrain: Bank Secrecy Act ( BSA) for Frontline Staff Webinar
Aug. 25 eTrain: Bank Secrecy Act (BSA) for BSA Officers Webinar
Aug. 31 eTrain: Malware Mules & Money Webinar
Sep. 07 eTrain: Basics of Automated Clearinghouse (ACH) Transactions Webinar
Sep. 08 eTrain: Managing Across the Generations Webinar
Sep. 13 Regulatory Update Seminar Fresno
Sep. 14 Regulatory Update Seminar Sacramento
Sep. 15 Regulatory Update Seminar Oakland
Sep. 15 eTrain: Lending to Service Members Webinar
Sep. 16 Regulatory Update Seminar Santa Clara
Sep. 20 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 20 Regulatory Update Seminar Ontario
Sep. 21 Regulatory Update Seminar Glendale
Sep. 21 eTrain: Automated Clearinghouse (ACH) Risks for Business Webinar
Sep. 22 Regulatory Update Seminar Torrance
Sep. 22 eTrain: How to Delegate Webinar
Sep. 23 Regulatory Update Seminar Anaheim Hills
 
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From the Editors of CU Weekly

FINAL REMITTANCE TRANSFER RULE
updated 08/19/13 02:58 PM
Prepare Your Credit Union
Be proactive and prepare your credit union for the new International Remittance Transfers rule—which is effective Oct. 28—during the The Final Rules for International Remittance Transfers webinar on Aug. 27.

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.

 
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