League Conference

Regulatory Compliance Conference

04/23/2019 | 9:00 am - 4:00 pm ET
Level: N/A
Location: Hilton Garden Inn, Freeport
League Conference
Cost: $219
Contact: Susan Erlandson at serlandson@mainecul.org
The compliance environment is always evolving and some issues that you think may not apply to your credit union could very well be an area to take a closer look at now. This program will focus on issues that credit unions will be dealing with over the next 12 – 18 months including:
  • NCUA Supervisory Priorities, including a deep dive into consumer compliance issues – BSA beneficial owner rules, Regulation E Overdrafts, Military Lending Act, HMDA and Regulation C, and Regulation B Adverse Action Notices.
  • Regulation E Error Resolution – What the CFPB’s Enforcement Action against USAA means for credit unions
  • Reviewing Your Credit Union’s Identity Theft/Red Flags Program
  • Opening Share Accounts Online
  • Compliance Hot Topics – What CUs Are Talking About at the Time

Program Leader: Kristen Tatlock, CUCE, NCCO, BSACS, NCBSO – Senior Compliance Manager, CU Service Network

Fee:  $219 includes continental breakfast and lunch.  No refunds after April 16


Please complete and submit the form below to register for this event. You will be placed on a waiting list if the number of attendees for your reservation is greater than the number of seats available.

Registrations are closed for this event.