The
Compliance Council is here to provide education, training and networking
opportunities to individuals responsible for credit union compliance.
1st Quarter- February 15th
Topics: FFIEC Authentication, NCUA Advertising & ADA Standards, Overview of the 2012 Compliance Calendar
2nd Quarter- May 23rd
Topics: Writing Comment Letters, Current Regulatory Proposals, Real Estate Foreclosures and Collection Litigation, Creditor Bankruptcy, New Remittance Transfer Rule Under Reg E and Consumer Law Update.
3rd Quarter- August 7th
Topics: To Be Determined
4th Quarter- October 30th- Joint meeting with Compliance Council- CU House
Topics: Examination of Hot Topics, Regulatory and Compliance Update, BSA/OFAC Compliance Issues, Current Issues Update and MORE!
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