|•||Aug. 21||eTrain: Loan Participations: A Tool for Liquidity, Managing Risk, & Balance Sheet Allocation||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|
|•||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|
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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.
Make sure your credit union is ahead of the game during the 2013 Regulatory Update Seminar. Compliance expert Mary-Lou Heighes will help you understand the new mortgage requirements taking effect in January 2014, plus additional information on lending and operations compliance, and current hot topics.
You will be able to:
Other topics to be covered during the session include an update on Garnishment of Federal Benefits Payments, best practices for avoiding corporation account takeovers, dealing with the renewed interest in Fair Lending examinations and the Disparate Impact Rule, and more.
Only four dates are left for this seminar—Sept. 18 (Ontario, CA), Sept. 19 (Hawthorne, CA), Sept. 24 (Anaheim Hills, CA), and Sept. 26 (Las Vegas, NV).