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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/02/2016
July 07 eTrain: Membership & Account Ownership Webinar
July 10-22 Western CUNA Management School Pomona
July 13 eTrain: Best Practices for Financial Institutions on Social Media Webinar
July 19 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
July 26 eTrain: Managing Technology in the Workplace Webinar
July 27 eTrain: Trusts & Other Fiduciary Accounts Webinar
July 28 eTrain: Managing Liquidity, Capital Profiles, & Other Critical Issues Webinar
Aug. 02 eTrain: Tips for Terrific Talking, Part 1: Crafting POWER-full Presentations Webinar
Aug. 03 eTrain: Regulation CC: Check Holds Webinar
Aug. 04 eTrain: Member Conflict: Opportunity Knocks! Webinar
Aug. 05-06 Shapiro Summit Northern California
Aug. 09 eTrain: Tips for Terrific Talking, Part 2: Delivering POWER-full Presentations Webinar
Aug. 10 eTrain: Staying Relevant in the Lending Marketplace Webinar
Aug. 23 eTrain: Bank Secrecy Act (BSA) for Lenders Webinar
Aug. 24 eTrain: Bank Secrecy Act ( BSA) for Frontline Staff Webinar
Aug. 25 eTrain: Bank Secrecy Act (BSA) for BSA Officers Webinar
Aug. 31 eTrain: Malware Mules & Money Webinar
Sep. 07 eTrain: Basics of Automated Clearinghouse (ACH) Transactions Webinar
Sep. 08 eTrain: Managing Across the Generations Webinar
Sep. 15 eTrain: Lending to Service Members Webinar
Sep. 20 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 21 eTrain: Automated Clearinghouse (ACH) Risks for Business Webinar
Sep. 22 eTrain: How to Delegate Webinar
Sep. 29 eTrain: Converting Members from Savers to Borrowers Webinar
 
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eTrain Live Webinars by Topic

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From the Editors of CU Weekly

LEVY AND SUBPOENA RULES FOR YOUR CU
updated 07/28/14 04:34 PM
Don't Get Penalized
Privacy laws and regulations require credit unions to protect their members’ funds and financial data, but there are specific exceptions when it comes to subpoenas and levies. Failure to comply could result in penalties.

Attorney David Reed will show you where your obligation to protect member funds ends and your obligation to comply with the law begins during the Responding to Federal Subpoenas and Responding to Federal Levies webinars.

Responding to Federal Subpoenas—Aug. 6
Click to register.

  • Recognizing a valid subpoena request
  • Understanding your response obligations
  • Subpoena best practices
  • Recovering fees and expenses
  • Risks of non-compliance

Responding to Federal Levies—Aug. 13
Click to register.

  • Recognizing a valid levy request
  • Understanding your response obligations
  • Understanding the rules on exempt federal benefits
  • Garnishment and Levy best practices
  • Recovering fees and expenses
  • Risks of non-compliance

 
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