2015 Education and Training Calendar brochure, please click here.
|•||May 27||eTrain: Ten Steps to Relentless Loan Growth||Webinar|
|•||June 04||eTrain: Employment Practices for Managers & Supervisors, Part 1: Employment Discrimination, Diversity, & Harassment Issues||webinar|
|•||June 09||Vehicle and Vessel Seminar||Fresno|
|•||June 10||Vehicle and Vessel Seminar||Sacramento|
|•||June 11||Vehicle and Vessel Seminar||Oakland|
|•||June 11||eTrain: Employment Practices for Managers & Supervisors, Part 2: Performance & Behavior Issues: Legal Strategies||webinar|
|•||June 11||Regional Roundtable for CEOs||La Canada Flintridge|
|•||June 16||Vehicle and Vessel Seminar||Ontario|
|•||June 16||eTrain: Cross Selling Your Deposit Services||Webinar|
|•||June 17||Vehicle and Vessel Seminar||Glendale|
|•||June 18||Vehicle and Vessel Seminar||Westminster|
|•||June 18||eTrain: Employment Practices for Managers & Supervisors, Part 3: Wage & Hour Issues: Essential Compliance||webinar|
|•||June 23||eTrain: UDAAP: Do You Know It When You See It?||Webinar|
|•||June 24||eTrain: Cross Selling Your Lending Services||Webinar|
|•||June 25||eTrain: Employment Practices for Managers & Supervisors, Part 4: Mental Health and Disability Issues in the Workplace||webinar|
|•||July 07||eTrain: Gen Y Personal Finances||webinar|
|•||July 08||Regional Roundtable for CEOs||Concord|
|•||July 15||eTrain: Compliance for Marketing Managers||webinar|
|•||July 28||eTrain: Trusts & Other Fiduciary Accounts||webinar|
|•||Aug. 05||eTrain: Best Practices in Consumer Lending||webinar|
|•||Aug. 06||eTrain: Creating a Sales Culture||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|
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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.