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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar02/09/2016
Feb. 09 Legal Update Seminar Fresno
Feb. 10 Legal Update Seminar Sacramento
Feb. 10 eTrain: Ten Secrets to Effective Employee Onboarding Webinar
Feb. 11 Legal Update Seminar Santa Clara
Feb. 11 eTrain: Health Savings Accounts — Here to Stay Webinar
Feb. 12 Legal Update Seminar Oakland
Feb. 16 Legal Update Seminar Ontario
Feb. 16 eTrain: Regulation DD: Truth in Savings Act (TISA) Webinar
Feb. 17 Legal Update Seminar Glendale
Feb. 18 Legal Update Seminar El Segundo
Feb. 19 Legal Update Seminar Anaheim Hills
Feb. 21-25 CUNA Governmental Affairs Conference Washington
Feb. 24 eTrain: Fair Credit Reporting Act Compliance Webinar
Feb. 25 eTrain: Reading & Understanding Income Tax Returns Webinar
Mar. 08 eTrain: Hash Tags to Security Holds: Using Social Networking to Compromise a Financial Institution Webinar
Mar. 17 eTrain: Sales Skills: Asking the Right Questions Webinar
Mar. 22 eTrain: Responding to California Subpoenas Webinar
Mar. 22 eTrain: Responding to California Levies Webinar
Mar. 29 eTrain: Internal Fraud & Loan Fraud: Opportunity Makes the Thief Webinar
Mar. 30 eTrain: Innovative Leadership: Rethink, Renew, Revive Webinar
Apr. 03 Credit Union SacTown Ten-Mile Run Sacramento
Apr. 04-05 California Government Relations Rally Sacramento
Apr. 06 eTrain: Loan Officer 101 Webinar
Apr. 07 eTrain: Creating & Managing an Effective "Violence in the Workplace" Program Webinar
 
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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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