|•||Feb. 16||eTrain: Regulation DD: Truth in Savings Act (TISA)||Webinar|
|•||Feb. 16||Legal Update Seminar||Ontario|
|•||Feb. 17||Legal Update Seminar||Glendale|
|•||Feb. 18||Legal Update Seminar||El Segundo|
|•||Feb. 19||Legal Update Seminar||Anaheim Hills|
|•||Feb. 21-25||CUNA Governmental Affairs Conference||Washington|
|•||Feb. 24||eTrain: Fair Credit Reporting Act Compliance||Webinar|
|•||Feb. 25||eTrain: Reading & Understanding Income Tax Returns||Webinar|
|•||Mar. 02||eTrain: Enterprise Risk Management, Part 1: Introduction to Enterprise Risk Management||Webinar|
|•||Mar. 08||eTrain: Hash Tags to Security Holds: Using Social Networking to Compromise a Credit Union||Webinar|
|•||Mar. 09||eTrain: Enterprise Risk Management, Part 2: Advanced Enterprise Risk Management Issues||Webinar|
|•||Mar. 16||eTrain: Enterprise Risk Management, Part 3: Enterprise Risk Management from an Information Technology Perspective||Webinar|
|•||Mar. 17||eTrain: The Art of Asking Questions: Your Key to Credit Union Sales||Webinar|
|•||Mar. 22||eTrain: Responding to California Subpoenas||Webinar|
|•||Mar. 22||eTrain: Responding to California Levies||Webinar|
|•||Mar. 29||eTrain: Internal Fraud & Loan Fraud: Opportunity Makes the Thief||Webinar|
|•||Mar. 30||eTrain: Innovative Leadership: Rethink, Renew, Revive||Webinar|
|•||Apr. 03||Credit Union SacTown Ten-Mile Run||Sacramento|
|•||Apr. 04-05||California Government Relations Rally||Sacramento|
|•||Apr. 06||eTrain: Loan Officer 101||Webinar|
|•||Apr. 07||eTrain: Creating & Managing an Effective "Violence in the Workplace" Program||Webinar|
|•||Apr. 12||eTrain: From Marketing to CEO: Your Personal Roadmap to CEO||Webinar|
|•||Apr. 13||eTrain: Resolving Member Complaints & Transaction Disputes||Webinar|
|•||Apr. 14||eTrain: New Financial Accounting Standards Board (FASB) Rules||Webinar|
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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.