BEGIN: VCALENDAR
VERSION: 2.1
BEGIN: VEVENT
DTSTART: 20111207T200000Z
DTEND: 20111231T213000Z
SUMMARY: Auditing for SAFE Act Compliance
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 519
DESCRIPTION;ENCODING=QUOTED-PRINTABLE: Original Broadcast Date: Wednesday, December 7, 2011 =0D=0A=0D=0A =0D=0A=0D=0AThe on-demand link expiration date has been extended to December 31, 2012. =0D=0A=0D=0A =0D=0A=0D=0AAre you prepared for SAFE Act compliance? =0D=0A=0D=0A =0D=0A=0D=0AThe regulators set July 29, 2012, as the deadline for your SAFE Act annual, independent compliance test.  Will your credit union be ready?  The December 7, 2011, webinar “Auditing for SAFE Act Compliance” has all the requirements, guidelines, and tools that will simplify meeting this compliance test.   =0D=0A=0D=0A =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 & CD- $200 =0D=0A=0D=0ACan’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’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 “off-the-shelf” training program for those that could not attend the live seminar and for future training. =0D=0A=0D=0A =0D=0A=0D=0ALive Webinar & On-Demand Web Link (INCLUDES FREE CD-ROM)- $250 =0D=0A=0D=0AIncludes options 1 and 2 above =0D=0A=0D=0A =0D=0A=0D=0ASpecial Registatrion Option for member credit unions under $20 million: =0D=0A=0D=0AOn-demand link only (does not include CD or live webinar)- $169 =0D=0A=0D=0A =0D=0A=0D=0A*To register for this webinar, CLICK HERE =0D=0A=0D=0AWho Should Attend:  =0D=0A=0D=0AThis informative session is designed for compliance officers and auditors and would be a good review for those in the lending department. =0D=0A=0D=0AAbout This Webinar:  =0D=0A=0D=0AThe first step for complying with the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) was to “adopt and follow written policies and procedures designed to assure compliance with the registration requirements.”  Then came your Action Plan, which identified Mortgage Loan Originators (MLOs), implemented fingerprinting, background checks, and documented other required information on each MLO for the Registry. =0D=0A=0D=0A =0D=0A=0D=0AHopefully, the dust has settled from the initial SAFE Act compliance requirements.  But before the examiners arrive, it would be best to conduct an audit to implement corrective action on anything that might have been missed.  This session will address all the specific requirements and provide a request memo for the audit, checklists to utilize, and a report format to make the audit – and examiner scrutiny – a breeze! =0D=0A=0D=0A =0D=0A=0D=0AHighlights =0D=0A=0D=0AAudit tools will include: =0D=0A=0D=0A     - SAFE Act policy checklist to ensure your policy is comprehensive =0D=0A=0D=0A     - Checklist to review the required documentation to be retained (e.g., background checks, loan officer Authorization and Attestation forms, registry confirmations, training, etc.) =0D=0A=0D=0A     - Testing for annual requirements for updating loan officer information on the registry =0D=0A=0D=0A     - How to test the Registry’s site for accurate information on your lenders =0D=0A=0D=0A     - Sample audit report format =0D=0A=0D=0A =0D=0A=0D=0APLEASE NOTE:  Your registration fee allows you to have one telephone connection.  However, as many people as you like may listen from your office speaker phone.  If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal. =0D=0A=0D=0A =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at:  =0D=0A=0D=0A(P) 405.702.8622 ext. 215 =0D=0A=0D=0A(E) carrie@cuaok.org 
End: VEVENT
End: VCALENDAR