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Enhancing Your Personal Development
Educational Opportunities Calendar11/21/2014

To receive an email of the 2015 Education and Training Calendar when it's ready, please click here.
 

Dec. 03 eTrain: Real Estate Loan Review & Audit Procedures Webinar
Dec. 04 Basic Consumer Lending Compliance Oakland
Dec. 09 Basic Consumer Lending Compliance Ontario
Dec. 09 eTrain: The Legal Aspects of Social Media Webinar
Dec. 11-13 Joseph A. McDonald Attorney Conference Santa Barbara
Dec. 16 Regional Roundtable for CEOs San Luis Obispo
Jan. 20 Regional Roundtable for CEOs Ontario
Jan. 25-27 Western States Volunteer Conference Las Vegas
Feb. 04 Nevada Government Relations Rally Carson City
Apr. 12 Credit Union SacTown Ten-Mile Run Sacramento
Apr. 13-14 California Government Relations Rally Sacramento
Nov. 03 Chapter Forum Palm Desert
Nov. 04 REACH 2015 Palm Desert
 
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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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