|•||Sep. 23||ComplySight Compliance Solutions||Webinar|
|•||Sep. 23||Regulatory Update Seminar||Anaheim Hills|
|•||Sep. 24||eTrain: Plastic Card Fraud & EMV||Webinar|
|•||Oct. 01||eTrain: Regulation CC, D & E Compliance||Webinar|
|•||Oct. 08||eTrain: Counterfeit Checks, Cash, & Forgeries||Webinar|
|•||Oct. 08||Regional Roundtable for CEOs||Ridgecrest|
|•||Oct. 20-22||2014 Annual Meeting & Convention||Los Angeles|
|•||Oct. 23||Chapter Forum||Los Angeles|
|•||Nov. 06||eTrain: Blowing the Doors Off Business Development||Webinar|
|•||Nov. 12||eTrain: Protecting Your Database from Hackers||Webinar|
|•||Nov. 13||eTrain: Power of Attorney||Webinar|
|•||Nov. 18||eTrain: IRS Reporting Requirements||Webinar|
|•||Nov. 19||eTrain: Developing Your Robbery Prevention, Response, & Aftermath Training||Webinar|
|•||Nov. 20||eTrain: Sexual Harassment Awareness & Prevention||Webinar|
|•||Dec. 03||eTrain: Real Estate Loan Review & Audit Procedures||Webinar|
|•||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|
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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.