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During the FBAR Electronic Filing Technical Overview webinar, you will receive an overview of recent FBAR electronic filing technical enhancements and other important features of the electronic FBAR. A Q & A session will follow the presentation.
Who should attend? Software development professionals and third-party service providers, such as attorneys or accountants.
FBAR Electronic Filing Technical Overview
Thursday, Sept. 19 12 p.m. PT
Space is limited. Participants from the same organization are asked to join the webinar from a single location to support space availability.
MLA DATABASE FEB. 15 DEADLINE
updated 02/09/16 08:00 AM
Plus, CUSO Registry Webinar
Credit unions seeking a safe harbor under the Department of Defense’s (DoD) Military Lending Act (MLA) final rule will have two new options come Oct. 3, 2016: 1) A credit union may verify a borrower’s status on the DoD’s database, or 2) a credit union may use a consumer report obtained from a nationwide consumer reporting agency to determine whether a borrower is a “covered borrower.” Credit unions interested in utilizing the first option have until Feb. 15, 2016 to notify the Defense Manpower Data Center (DMDC) of their intent. This may be done by emailing the MLA helpdesk at email@example.com.
CA PRIVACY NOTICES STILL REQUIRED
updated 02/02/16 08:35 AM
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The FAST Act made changes to federal annual privacy notice requirements. However, it did not change California privacy notification requirements, which are applicable to all financial institutions doing business in California. California state annual privacy notifications are still required, depending on what information is shared and with whom.