|•||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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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.