Compliance Conference

Dates: Monday, 3/17 & Tuesday, 3/18
Time: 9:00 am – 3:00 pm both days with continental breakfast & lunch included as well as a Monday evening networking social. Please reach out to Jordan Inkley with any allergies & dietary restrictions.
Location: Hilton Garden Inn, Freeport Downtown | 5 Park St (discounted room rate link)
Fee: $499 both days | $259 single day. $449 for CUS under 50 million. $549.00 for associate members.

David Reed | Reed & Jolly PLLC | Compliance remains a rapidly moving target and the events of the last several months have increased its speed. Join veteran compliance attorney David Reed as he provides updates to the current regulatory landscape with an emphasis on changes under the Trump administration as well as certain compliance challenges on the horizon.
This Session Will Cover:
NCUA Supervisory Priorities
New NCUA Chairman’s Revised Agency Priorities
Reviewing Financial Regulator’s Recent Guidance
Federal Compliance Round Up
BSA/Combating the Financing of Terrorism Update
Fine Tuning Your Compliance management System
Open Forum and Regulatory Discussion

Eaton Peabody | Gretchen Jones & Micah Smart | Join Eaton Peabody for an insightful session where they will provide expert guidance on navigating foreclosure processes, understanding subpoenas and summonses, and effectively managing accounts for deceased members. This presentation will offer valuable legal insights and practical strategies to help credit unions address these complex issues with confidence and compliance.

League InfoSight | Glory LeDu | Where is your Credit Union’s Fraud Risk? With so many different types of Fraud, how do you know if you are allocating resources in the right area?  Fraud risk management should be commensurate with the credit union’s risk profile, but how is that determined?  Join us for this session where we address different types of fraud at the credit union, the typical types of controls in place to manage risk, and how the credit union can put this all together to create a risk assessment to better understand the credit union’s overall exposure to fraud.

InfoSight360 | InfoSight360 is a groundbreaking integration of flagship products offered through the Maine Credit Union League—InfoSight, CU PolicyPro, and RecoveryPro, combining the best elements of these industry-leading tools into one seamless solution.  Join this session to learn more about these amazing tools and how you can take advantage of each, and the new artificial intelligent search feature, state-specific state content comparison, and customizable dashboard.

Monday, March 17 | David Reed 
8:00 – 9:00 am Light Breakfast & Registration
9:00 am – 12:00 pm Program
12:00 – 1:00 pm Lunch
1:00 – 3:00 pm Program
4:00 – 6:00 pm Join us for a networking event!

Tuesday, March 18 | Eaton Peabody & League InfoSight
8:00 – 9:00 am Light Breakfast & Registration
9:00 am – 12:00 pm Eaton Peabody | Gretchen Jones, Micah Smart, & Sarah Newell
12:00 – 1:00 pm Lunch
1:00 – 3:00 pm League InfoSight | Glory LeDu
3:00 pm Adjourn