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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/31/2016
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. 13 Regulatory Update Seminar Fresno
Sep. 14 Regulatory Update Seminar Sacramento
Sep. 15 Regulatory Update Seminar Oakland
Sep. 15 eTrain: Lending to Service Members Webinar
Sep. 16 Regulatory Update Seminar Santa Clara
Sep. 20 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 20 Regulatory Update Seminar Ontario
Sep. 21 Regulatory Update Seminar Glendale
Sep. 21 eTrain: Automated Clearinghouse (ACH) Risks for Business Webinar
Sep. 22 Regulatory Update Seminar Torrance
Sep. 22 eTrain: How to Delegate Webinar
Sep. 23 Regulatory Update Seminar Anaheim Hills
 
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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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