|•||June 28||eTrain: Employment Practices for Managers & Supervisors, Part 4||Webinar|
|•||June 29||eTrain: Calling the Right Play: Challenges for Credit Union Directors & CEOs||Webinar|
|•||June 30||eTrain: Loan Participation Due Diligence: Risk, Reward, and Regulations||Webinar|
|•||July 07||eTrain: Membership & Account Ownership||Webinar|
|•||July 10-22||Western CUNA Management School||Pomona|
|•||July 13||eTrain: Best Practices for Financial Institutions on Social Media||Webinar|
|•||July 19||eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF)||Webinar|
|•||July 26||eTrain: Managing Technology in the Workplace||Webinar|
|•||July 27||eTrain: Trusts & Other Fiduciary Accounts||Webinar|
|•||July 28||eTrain: Managing Liquidity, Capital Profiles, & Other Critical Issues||Webinar|
|•||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. 15||eTrain: Lending to Service Members||Webinar|
|•||Sep. 20||eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders||Webinar|
|For CEO ROUNDTABLE events, please click HERE.|
|Can't find the topic you are looking for? Click HERE to let us know.|
|BOLD designates on-site event. Click here for a complete listing.|
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.