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Education & Training

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Upcoming Events Calendar
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
May 07 eTrain: How to Read a Credit Bureau Report Webinar
May 07 eTrain: Healthcare Reform Update Webinar
May 08 eTrain: Leadership & Succession Planning for the Board Webinar
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

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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