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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/30/2014
July 30 eTrain: Compliance for Opening Accounts Online Webinar
Aug. 06 eTrain: Responding to Federal Subpoenas Webinar
Aug. 07 eTrain: Risks & Trends in IT Security Webinar
Aug. 08 Regional Roundtable for CEOs Sacramento
Aug. 08-09 Shapiro Summit and CEO Roundtable Sacramento
Aug. 13 eTrain: Responding to Federal Levies Webinar
Aug. 14 eTrain: Survival Skills for New Managers & Supervisors Webinar
Aug. 19-20 eTrain: Fulfilling NCUA Financial Literacy Requirements for Directors, Parts 1 & 2 Webinar
Aug. 21 eTrain: Loan Participation: Tools 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
 
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From the Editors of CU Weekly

NEW LEGAL UPDATES FOR 2014
updated 01/21/14 08:32 AM
Knowledge for Your CU's Success
Stay up to date on recent legal developments that will shape your credit union’s 2014 operations.

During the Legal Update seminar starting Feb. 11 in Anaheim Hills, attorney Eric North will give you the information you need to keep your credit union compliant with the latest laws and regulations. You’ll walk away with insight on new trends and issues that will affect your current and future operational policies and procedures, important new laws and regulations, and real-time examples and practical applications for your daily operations.

Topics covered in the seminar include:
General

  • Financial Literacy
  • Retaliation in Employment
  • Court decisions
  • Attorney-Client Privilege

Operations

  • Internet Privacy Policy
  • Escheat
  • Court decisions
  • Financial Institutions Records Match (Data Match)

Lending

  • Credit Reporting
  • Perfection of Security Interests

Collections/Bankruptcy

  • Bankruptcy Fraud
  • Deficiency Judgments
  • Repossessions
  • Deficiency Judgments

Click here for seminar dates and locations.

 
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