To receive an email of the 2015 Education and Training Calendar when it's ready, please click here.
|•||Dec. 03||eTrain: Real Estate Loan Review & Audit Procedures||Webinar|
|•||Dec. 04||Basic Consumer Lending Compliance||Oakland|
|•||Dec. 09||Basic Consumer Lending Compliance||Ontario|
|•||Dec. 09||eTrain: The Legal Aspects of Social Media||Webinar|
|•||Dec. 11-13||Joseph A. McDonald Attorney Conference||Santa Barbara|
|•||Dec. 16||Regional Roundtable for CEOs||San Luis Obispo|
|•||Jan. 20||Regional Roundtable for CEOs||Ontario|
|•||Jan. 25-27||Western States Volunteer Conference||Las Vegas|
|•||Feb. 04||Nevada Government Relations Rally||Carson City|
|•||Apr. 12||Credit Union SacTown Ten-Mile Run||Sacramento|
|•||Apr. 13-14||California Government Relations Rally||Sacramento|
|•||Nov. 03||Chapter Forum||Palm Desert|
|•||Nov. 04||REACH 2015||Palm Desert|
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|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.