BEGIN: VCALENDAR
VERSION: 2.1
BEGIN: VEVENT
DTSTART: 20130131T200000Z
DTEND: 20130131T203000Z
SUMMARY: Mandatory Compliance Series: Compliance Rules the Board & Senior Management Must Know
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1122
DESCRIPTION;ENCODING=QUOTED-PRINTABLE: Date: January 31, 2013 =0D=0A=0D=0ATime: 2:00 PM- 3:30 PM CST =0D=0A=0D=0ARegistration Options: =0D=0A=0D=0ALive Webinar- $200  =0D=0A=0D=0AThe LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.  Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. =0D=0A=0D=0A =0D=0A=0D=0AOn Demand Web Link &amp; CD- $200 =0D=0A=0D=0ACan&rsquo;t attend the live webinar?  The ON-DEMAND WEB LINK is a recording of the live event including audio, visuals, and handouts.  We even provide the presenter&rsquo;s email address so you may ask follow-up questions.  Approximately 1 week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date.  But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.*  The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts.  Use the on-demand link or this &ldquo;off-the-shelf&rdquo; training program for those that could not attend the live seminar and for future training. =0D=0A=0D=0A =0D=0A=0D=0ALive Webinar &amp; On-Demand Web Link (INCLUDES FREE CD-ROM)- $250 =0D=0A=0D=0AIncludes options 1 and 2 above =0D=0A=0D=0ASpecial Registration Option for member credit unions under $20 million-$169 =0D=0A=0D=0AOn-demand link only (does not include CD or live webinar) =0D=0A=0D=0A =0D=0A=0D=0AAbout:  =0D=0A=0D=0ADo you have a compliance examination looming on the horizon or have you just undergone the process?  Recent enforcement actions prove that an effective compliance program begins at the top.  A compliance exam report for an institution that did not fare well stated at least a dozen times, &ldquo;This violation is attributed to inadequate Board and Senior Management oversight, policies, and monitoring procedures.&rdquo; =0D=0A=0D=0A =0D=0A=0D=0ABoard and management training is key to establishing and maintaining a strong compliance program.  It is extremely important for directors to understand the various areas of compliance that require their annual review and approval.  This session will provide a list of those areas, with a focus on risk-based compliance management.  The high-risk areas will be covered in lay terms, with the board in mind (presenting the information most important to the board).  Compliance issues considered high-risk for financial institutions of all sizes and locales will be included.  Understand your responsibilities and liabilities before the examiner is at the door!   =0D=0A=0D=0A =0D=0A=0D=0A     HIGHLIGHTS =0D=0A=0D=0A     &gt; The board&rsquo;s responsibilities for your Bank Secrecy Act program =0D=0A=0D=0A     &gt; Fair lending issues &ndash; a VERY hot button =0D=0A=0D=0A     &gt; Regulation O &ndash; insider lending =0D=0A=0D=0A     &gt; Red flags for identity theft =0D=0A=0D=0A     &gt; Member privacy issues =0D=0A=0D=0A     &gt; A checklist of regulations will be provided so directors and management have a useful tool to assist with ongoing training requirements =0D=0A=0D=0A     &gt; Preparing the board to respond to regulators after the exam =0D=0A=0D=0A =0D=0A=0D=0A     IMPORTANT TOOLS PROVIDED =0D=0A=0D=0A     &gt; This training will include the following items so that you are able to provide solid documentation for examiners: =0D=0A=0D=0A     &gt; Letter of attendance certification with webinar outline =0D=0A=0D=0A     &gt; Electronic training log =0D=0A=0D=0A     &gt; 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