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HMDA Compliance Webinar

The Home Mortgage Disclosure Act/Regulation C landscape has changed several times over the past few years. On Jan. 27, the Home Mortgage Disclosure Act (HMDA) Compliance webinar will provide a comprehensive discussion of the regulation’s data collection and reporting requirements, including a discussion of what information is exempt and what information has a partial exemption, as well as explanations of common errors and violations. 

Specifics include:

  • Exemptions and partial exemptions from data collection and reporting
  • What information goes where on the Loan/Application Register
  • Proper lobby notices and requirements for making HMDA data available to the public
  • Potential penalties

 

Click here to register. 

Complimentary Fraud Detection and BSA/AML Seminars

Verafin is hosting its Fraud Detection 2020 Tour. Join us at a location near you for a complimentary seminar, as industry experts discuss BSA/AML and fraud hot topics affecting credit unions and other financial institutions across the U.S. Topics include best practices for AML investigations; emerging fraud trends and prevention strategies; as well as end-to-end CDD/EDD and high-risk customer management. 

California dates and locations:

Feb, 18: San Francisco
Feb. 19: Irvine
Feb. 20: Pasadena 

Click here for regisration.

 

Ascensus

Looking for IRA Training?

We have great news for you! Your Leagues have partnered with Ascensus to make high quality IRA education available to you at a discounted rate.

Ascensus is the nation’s premier provider of IRA services for credit unions, with training options that cover the full range of IRA topics from basic to advanced. Whether you are new to IRAs or an experienced administrator wanting an update on this year’s new rules, you’ll find the training you need to serve your members’ IRA needs.

Read more

Upcoming Events

2020

CUNA Governmental Affairs Conference
February 23–27, 2020
Washington, D.C.

Credit Union SacTown Run
April 5, 2020
California State Capitol Mall
Sacramento, CA

California Government Relations Rally
April 13–14, 2020
Sacramento, CA

CU FinHealth20
April 29–May 1, 2020
San Antonio, Texas

Your Economy, Your Credit Union
June 2020
Southern California

Western CUNA Management School
July 12–24, 2020
Claremont, CA

PAC Multi-Chapter Golf Tournament
September 14, 2020
Angeles National Golf Club, Sunland, CA

REACH 2020
Oct. 25–29, 2020
Palm Desert, CA

 

2021

Nevada Government Affairs Rally
February 9, 2021
Carson Nugget
Carson City, NV