|•||Dec. 12-14||Joseph A. McDonald Attorney Conference||Santa Barbara|
|•||Dec. 12||eTrain: Internal Embezzlement: Protecting Your Credit Union||Webinar|
|•||Dec. 19||Year-End Marketing Planning Seminar||Ontario|
|•||Jan. 14||Mortgage Lending Compliance Update||Webinar|
|•||Jan. 15||7 1/2 New Things on the Board's Radar||Webinar|
|•||Jan. 16||Credit Card Compliance||Webinar|
|•||Jan. 16||Regional Roundtable for CEOs||San Diego|
|•||Jan. 21||Interest Rate Risk Policy & Program Requirements||Webinar|
|•||Jan. 29||Branches, Smart Phones, and New Technology||Webinar|
|•||Feb. 02-04||Western States Volunteer Conference||Las Vegas|
|•||Feb. 05||Home Mortgage Disclosure Act Reporting||Webinar|
|•||Feb. 06||Regional Roundtable for CEOs||Sparks|
|•||Feb. 19||Strategies to Improve Your Lending Portfolio||Webinar|
|•||Feb. 20||Serving Members Who No Longer Need Branches||Webinar|
|•||Feb. 26||How to Create & Manage Your Compliance Program||Webinar|
|•||Mar. 05||Enterprise Risk Management, Part 1||Webinar|
|•||Mar. 06||Regional Roundtable for CEOs||San Jose|
|•||Mar. 12||Enterprise Risk Management, Part 2||Webinar|
|•||Mar. 14||Speak to Be Heard||Webinar|
|•||Mar. 18||NCUA Hot Topics, Emerging Trends, & Examination Issues||Webinar|
|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.