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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar08/23/2014
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. 03 eTrain: Basics of Automated Clearing House (ACH) Transactions Webinar
Sep. 03 Regional Roundtable for CEOs San Francisco
Sep. 04 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
Sep. 09 eTrain: Eight Techniques for Successful Networking Webinar
Sep. 09 Regulatory Update Seminar Fresno
Sep. 10 Regulatory Update Seminar Sacramento
Sep. 10 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 11 eTrain: Establishing a Code of Ethics for Volunteers Webinar
Sep. 11 Regulatory Update Seminar Oakland
Sep. 12 Regulatory Update Seminar Santa Clara
Sep. 16 Regulatory Update Seminar Pasadena
Sep. 17 Regulatory Update Seminar Ontario
Sep. 17 eTrain: ACH Risks for Business Webinar
Sep. 18 Regulatory Update Seminar Hawthorne
Sep. 23 Regulatory Update Seminar Anaheim Hills
Sep. 24 eTrain: Plastic Card Fraud & EMV Webinar
Oct. 01 eTrain: Regulation CC, D & E Compliance Webinar
 
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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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