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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/31/2015

2015 Education and Training Calendar brochure, please click here.
 

Aug. 05 eTrain: Best Practices in Consumer Lending webinar
Aug. 06 eTrain: Creating a Sales Culture Webinar
Aug. 07-08 Shapiro Summit Ontario
Aug. 18 eTrain: Compliance for Opening New Accounts Webinar
Aug. 19 eTrain: Financial Counseling for Loan Officers 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
Sep. 10 eTrain: When a Borrower Dies webinar
Sep. 15 Regulatory Update Seminar Fresno
Sep. 16 Regulatory Update Seminar Sacramento
Sep. 16 eTrain: Avoiding the Trap of Operational Inefficiencies webinar
Sep. 17 eTrain: Social Media Plan = Loan Growth Webinar
Sep. 17 Regulatory Update Seminar Santa Clara
Sep. 18 Regulatory Update Seminar Oakland
Sep. 22 Regulatory Update Seminar Anaheim Hills
Sep. 23 eTrain: Employee Discipline for Conduct Outside of Work webinar
Sep. 23 Regulatory Update Seminar Glendale
Sep. 24 Regulatory Update Seminar Hawthorne
Sep. 25 Regulatory Update Seminar Ontario
Sep. 29 eTrain: 11 Ratios Every Credit Union Professional Should Know webinar
Oct. 13 eTrain: Power of Attorney webinar
Oct. 15 eTrain: ALM Implementation 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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