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Enhancing Your Personal Development
Educational Opportunities Calendar05/30/2015

2015 Education and Training Calendar brochure, please click here.
 

June 04 eTrain: Employment Practices for Managers & Supervisors, Part 1: Employment Discrimination, Diversity, & Harassment Issues webinar
June 09 Vehicle and Vessel Seminar Fresno
June 10 Vehicle and Vessel Seminar Sacramento
June 11 Vehicle and Vessel Seminar Oakland
June 11 eTrain: Employment Practices for Managers & Supervisors, Part 2: Performance & Behavior Issues: Legal Strategies webinar
June 11 Regional Roundtable for CEOs La Canada Flintridge
June 16 Vehicle and Vessel Seminar Ontario
June 16 eTrain: Cross Selling Your Deposit Services Webinar
June 17 Vehicle and Vessel Seminar Glendale
June 18 Vehicle and Vessel Seminar Westminster
June 18 eTrain: Employment Practices for Managers & Supervisors, Part 3: Wage & Hour Issues: Essential Compliance webinar
June 23 eTrain: UDAAP: Do You Know It When You See It? Webinar
June 24 eTrain: Cross Selling Your Lending Services Webinar
June 25 eTrain: Employment Practices for Managers & Supervisors, Part 4: Mental Health and Disability Issues in the Workplace webinar
July 07 eTrain: Gen Y Personal Finances webinar
July 08 Regional Roundtable for CEOs Concord
July 15 eTrain: Compliance for Marketing Managers webinar
July 28 eTrain: Trusts & Other Fiduciary Accounts webinar
Aug. 05 eTrain: Best Practices in Consumer Lending webinar
Aug. 06 eTrain: Creating a Sales Culture Webinar
Aug. 26 eTrain: Bank Secrecy Act (BSA) for Lenders webinar
Aug. 27 eTrain: Bank Secrecy Act (BSA) for Frontline Staff webinar
Aug. 28 eTrain: Bank Secrecy Act (BSA) for BSA Officers webinar
Sep. 02 eTrain: Learnings from Consumers webinar
 
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BOLD designates on-site event. Click here for a complete listing.
eTrain Live Webinars by Topic

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

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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