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Apr. 23 Bank Secrecy Act (BSA) Compliance School Oakland
Apr. 24 eTrain: Business Account Administration Webinar
Apr. 29 eTrain: Coaching, Counseling, & Mentoring Skills Webinar
May 06 eTrain: Supervisory Committee Duties & Responsibilities Webinar
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May 13 Bankruptcy & Collections Seminar Fresno
May 14 Bankruptcy & Collections Seminar Sacramento
May 14 eTrain: Dormant Accounts & Escheat Procedures Webinar
May 15 Bankruptcy & Collections Seminar Oakland
May 20 Bankruptcy & Collections Seminar Ontario
May 20 eTrain: Sexual Harassment Awareness & Prevention Webinar
May 21 Bankruptcy & Collections Seminar Glendale
May 21 eTrain: Putting the 'Credit' Back Into Credit Union Webinar
May 22 eTrain: REACH Executive Webinar: Effective Board Management in the 21st Century Webinar
May 27 eTrain: Member Business Lending Compliance Webinar
May 28 eTrain: Compliance for Frontline Staff Webinar
May 29 CEO Succession Planning for Ensuring Your Credit Union's Future Webinar
May 29 Regional Roundtable for CEOs Santa Ana
 
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From the Editors of CU Weekly

REGS B AND V: KEEP YOUR CU COMPLIANT
updated 10/15/13 09:05 AM
Proper Notices and Format
Is your credit union compliant with Regulation B and Regulation V? Are you following proper protocol when notifying your members about credit scores, risk-based pricing, and adverse action?

Let credit union compliance expert Mary-Lou Heighes give you the knowledge and tools you need to provide these important required notices in the format and within the timing requirements.

Register for the Nov. 13 Regulation B and Regulation V Compliance webinar for a deep analysis of:

  • How to decide which notices—credit score or risk based pricing - should be given, along with copies of all the notices to choose from
  • When the notices need to be provided
  • What defines an adverse action, along with the different rules for Fair Credit Reporting Act (FCRA) and Regulation B
  • When and why your credit union would not provide credit scores or credit reporting agency information in an adverse action notice
  • Who is required to receive an adverse action notice
  • Under what circumstances adverse action notices are not required
  • Contents for adverse action and credit score/risk-based pricing notice
  • Timeframes for notifications of adverse action

This webinar is ideal for loan officers, compliance professionals, operations, training professional, VP of lending, and loan processors.

Don't delay! Register now.

 
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