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Enhancing Your Personal Development
Educational Opportunities Calendar07/31/2015

2015 Education and Training Calendar brochure, please click here.
 

Aug. 05 eTrain: Best Practices in Consumer Lending webinar
Aug. 06 eTrain: Creating a Sales Culture Webinar
Aug. 07-08 Shapiro Summit Ontario
Aug. 18 eTrain: Compliance for Opening New Accounts Webinar
Aug. 19 eTrain: Financial Counseling for Loan Officers Webinar
Aug. 26 eTrain: Bank Secrecy Act (BSA) for Lenders webinar
Aug. 27 eTrain: Bank Secrecy Act (BSA) for Frontline Staff webinar
Aug. 28 eTrain: Bank Secrecy Act (BSA) for BSA Officers webinar
Sep. 02 eTrain: Learnings from Consumers webinar
Sep. 10 eTrain: When a Borrower Dies webinar
Sep. 15 Regulatory Update Seminar Fresno
Sep. 16 Regulatory Update Seminar Sacramento
Sep. 16 eTrain: Avoiding the Trap of Operational Inefficiencies webinar
Sep. 17 eTrain: Social Media Plan = Loan Growth Webinar
Sep. 17 Regulatory Update Seminar Santa Clara
Sep. 18 Regulatory Update Seminar Oakland
Sep. 22 Regulatory Update Seminar Anaheim Hills
Sep. 23 eTrain: Employee Discipline for Conduct Outside of Work webinar
Sep. 23 Regulatory Update Seminar Glendale
Sep. 24 Regulatory Update Seminar Hawthorne
Sep. 25 Regulatory Update Seminar Ontario
Sep. 29 eTrain: 11 Ratios Every Credit Union Professional Should Know webinar
Oct. 13 eTrain: Power of Attorney webinar
Oct. 15 eTrain: ALM Implementation webinar
 
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eTrain Live Webinars by Topic

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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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