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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar03/30/2015

2015 Education and Training Calendar brochure, please click here.
 

Apr. 02 eTrain: Credit Union Differentiation webinar
Apr. 09 eTrain: 101 Credit Union Insights webinar
Apr. 12 Credit Union SacTown Ten-Mile Run Sacramento
Apr. 13-14 California Government Relations Rally Sacramento
Apr. 13 Regional Roundtable for CEOs Sacramento
Apr. 14 Basic Mortgage Lending Compliance Seminar Fresno
Apr. 15 Basic Mortgage Lending Compliance Seminar Sacramento
Apr. 15 eTrain: Preparing for Workplace Violence: A Good Plan Can Stop the Bad Guys in their Tracks webinar
Apr. 16 Basic Mortgage Lending Compliance Seminar Oakland
Apr. 21 Basic Mortgage Lending Compliance Seminar Ontario
Apr. 22 Basic Mortgage Lending Compliance Seminar Westminster
Apr. 22 eTrain: Call Center Metrics from the Member's Perspective webinar
Apr. 28 eTrain: Dormant Accounts & Escheat Procedures webinar
May 05 eTrain: Business Account Administration webinar
May 12 eTrain: Sexual Harassment Awareness & Prevention Training webinar
May 13 The Virtual Model: Dealing with Member Ghosts Webinar
May 14 Regional Roundtable for CEOs Fresno
May 19 eTrain: Deceased Member Accounts webinar
May 21 eTrain: Member Business Lending Compliance Webinar
May 27 Ten Steps to Relentless Loan Growth Webinar
June 04 eTrain: EPMS, Part 1: Employment Discrimination webinar
June 09 Vehicle and Vessel Seminar Fresno
June 10 Vehicle and Vessel Seminar Sacramento
June 11 Vehicle and Vessel Seminar Oakland
 
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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.

From the Editors of CU Weekly

SAFELY ACQUIRE NEW MEMBERS ONLINE
updated 07/15/14 08:26 AM
Minimize Fraud Risk
Your Bank Secrecy Act compliance risk escalates when you open a new member account online. Make sure your credit union has the proper policies and procedures in place to control risk without sacrificing new member convenience.

During the Compliance for Opening Accounts Online webinar on July 30, you will get the answers to these questions:

  • Should you accept electronic copies of identification?
  • Do the rules change for checking Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP), and Customer Due Diligence (CDD) when you open an account online?
  • When should you make new deposit funds available? When must you make them available?
  • When and how should you provide required disclosures?
  • How soon must you issue any requested checks or debit cards?

Click here for registration.

 
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