Calendar of Events
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Beginner’s Guide to OFAC
Beginner’s Guide to OFAC
RELEASE DATE: FEBRUARY 26, 2024 DURATION: : 45 MINUTES The Office of Foreign Assets Control (OFAC) is a division of the U.S. Treasury that is responsible for administering and enforcing economic sanctions based on U.S. foreign policy. OFAC targets include anyone engaged in certain activities like transnational organized crime, including narcotics trafficking, and the proliferation […]
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Southern Nevada Network: Speed Networking & Romance Scam Awareness
Southern Nevada Network: Speed Networking & Romance Scam Awareness
Are you tired of traditional networking events? Looking for a fun and engaging way to meet new people? Then this event is perfect for you! Connect with like-minded individuals in a casual and friendly atmosphere. CU employees and CU partner/vendors are invited. $5 to attend. Cash bar available, light snacks included. Raffle prizes will be […]
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NCUA's 2024 Consumer Compliance Exam Activities
NCUA's 2024 Consumer Compliance Exam Activities
RELEASE DATE: MARCH 4, 2024 DURATION: 20 MINUTES NCUA examiners will again include targeted consumer compliance reviews during all 2024 safety and soundness exams. Learn which compliance areas NCUA targeted. The NCUA 2024 Supervisory Priorities Letter to Credit Unions describes the compliance areas your examiner will review. Credit union compliance officials can use this information […]
Rules and Laws of Checking Accounts
Rules and Laws of Checking Accounts
RELEASE DATE: MARCH 4, 2024 DURATION: 115 MINUTES For the 30 or so years I have been involved with credit unions, people keep saying that checks will be obsolete. Glad I didn’t hold my breath. This webinar is designed to provide a comprehensive overview of all the different laws, rules and regulations that affect checks […]
NCUA’s 2024 Consumer Compliance Exam Activities
NCUA’s 2024 Consumer Compliance Exam Activities
RELEASE DATE: MARCH 4, 2024 DURATION: 20 MINUTES NCUA examiners will again include targeted consumer compliance reviews during all 2024 safety and soundness exams. Learn which compliance areas NCUA targeted. The NCUA 2024 Supervisory Priorities Letter to Credit Unions describes the compliance areas your examiner will review. Credit union compliance officials can use this information […]
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CECL for the Audit Committee
CECL for the Audit Committee
RELEASE DATE: MARCH 11, 2024 DURATION: 70 MINUTES The Financial Accounting Standards Board (FASB) issued a new accounting standard that will significantly change how Credit Union’s account for credit losses for most financial assets and certain other instruments. One key change is the requirement to measure certain credit losses under a new model, commonly referred […]
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Account Administration Seminar (Ontario, CA)
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Account Administration Seminar (Anaheim, CA)
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How to Effectively Prepare for an Audit or Exam
How to Effectively Prepare for an Audit or Exam
RELEASE DATE: March 18, 2024 DURATION: 60 MINUTES Audits and exams can be overwhelming and stressful. This one-hour session will discuss five key steps your institution can take to prepare for an upcoming exam or audit to reduce anxiety and improve the overall experience. Strategies to reduce anxiety and improve the overall experience is the […]
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Account Administration Seminar (Fresno, CA)
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Account Administration Seminar (Sacramento, CA)
San Diego-Imperial Network: An Evening with Friends!
San Diego-Imperial Network: An Evening with Friends!
Join the San Diego / Imperial Network of the California and Nevada Credit Union Leagues, at the North Island Credit Union headquarters for a networking mixer, with drinks, appetizers, updates on plans for 2024, and of course the Friends of the Network! It will be a great time to reconnect with our mission, as we […]
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Account Administration Seminar (Oakland, CA)
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Information and Cyber Security Training for Directors
Information and Cyber Security Training for Directors
RELEASE DATE: MARCH 25, 2024 DURATION: 75 MINUTES Since 2020 the Federal Regulators, the FBI, CISA, and NSA have all issued numerous alerts and guidance relating to the increase in cyber-attacks and need for increased awareness and security. Understanding information and cyber security and protecting the credit union and its members confidential information is not […]
Information and Cyber Security Training for Credit Union Staff
Information and Cyber Security Training for Credit Union Staff
RELEASE DATE: MARCH 25, 2024 DURATION: 90 MINUTES Since 2020 the Federal Regulators, the FBI, CISA, and NSA have all issued numerous alerts and guidance relating to the increase in cyber attacks and need for increased awareness and security. Understanding information and cyber security to protect the credit union and its members confidential information is […]
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CEO Roundtable (Santa Ana, CA)
CEO Roundtable (Santa Ana, CA)
This member-only roundtable is an exclusive open forum for Chief Executive Officers/Presidents to ask questions and discuss the specific issues you face. All League member credit union CEOs are encouraged to attend at least one roundtable. REGISTER HERE
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Meet with new NCUA Board Member, Tanya Otsuka
Meet with new NCUA Board Member, Tanya Otsuka
Please join us to discuss CU issues with the newest National Credit Union Administration (NCUA) Board Member Tanya Otsuka during a virtual meeting on Thursday, March 28. Zoom link will be provided after you register. REGISTER HERE
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Dormant Accounts and Escheat Procedures for California
Dormant Accounts and Escheat Procedures for California
RELEASE DATE: APRIL 1, 2024 ESTIMATED DURATION: 60 MINUTES When an account is no longer in use, there are a couple of things the credit union needs to do: 1) protect the account and the credit union by putting a dormant flag on the account so that staff is alerted to new activity, and 2) […]
Card Payments Fraud and Risk Mitigation
Card Payments Fraud and Risk Mitigation
RELEASE DATE: APRIL 1, 2024 ESTIMATED DURATION: 60 MINUTES Card fraud poses unique risk to your financial institution. This session addresses common types of fraud scams and outlines sound business practices an organization should consider in reducing loss and minimize risk. Additionally, we will identify the rules and regulations that govern the card networks and […]
Catherine Stefani
Catherine Stefani
This event is free to attend! To learn more about Catherine Stefani, candidate for Assembly District 19, please click here.
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2 events,
Pacific Coast Network: Breakfast with Diana and Friends
Pacific Coast Network: Breakfast with Diana and Friends
This breakfast will be a little different than years past. We will wish our very best to Diana Dykstra and Geri LaChance as they prepare to retire while welcoming new leadership to our area with Scott Simpson, Mike Quamma, and Hector Martin. It’s bound to be a fun and enlightening morning! Click here for more […]
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