Regulatory Compliance Conference

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