Adjusting to the New Overdraft, Gift Card & ACH Rules for 2010
For additional training on compliance issues register for the CUNA Regulatory Compliance eSchool: Update which starts September 1, 2010.
Click here for more information.
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
October 13, 2010
2:00–3:30 p.m. Central Time
(3:00–4:30 p.m. EDT, 1:00–2:30 p.m. MDT, 12:00–1:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $219 for the live webinar (includes live and 6 months access to the archive)
ABOUT THIS WEBINAR
A number of new compliance rules go into effect this year – are you ready? Join us for this session and learn about the new Overdraft rules and the April 2010 opt-in compliance deadline. Hear how this affects your Regulation E and TIS compliance and learn ways to address lost fee income. The Credit CARD Act has incorporated rules for gift cards dormancy and allowable fees. You will also get a review of the new privacy disclosures and some common compliance questions including the degree of specificity required to comply. In March of 2010 new rules for ACH authorization and returns go into effect. Learn their relationship to Regulation E, stop payments and the need to make sure your account agreement makes all of this clear to your members.
TOPICS & OBJECTIVES
Adjusting to the New Overdraft, Gift Card & ACH Rules for 2010
- Review the new Reg E overdraft rules
- Learn Gift card dormancy and fees and the CREDIT Card Act
- Discuss the new privacy disclosures
- Learn the new ACH authorization & return rules
WHO SHOULD ATTEND
This webinar will be beneficial for compliance staff, management, and anyone at your credit union needing this detailed compliance information – management, CEO, directors, mortgage lending staff, consumer lending staff and operations staff.
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249 or e-mail training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Bruce Jolly
Bruce, a former CUNA Washington counsel has been actively involved in legislative and regulatory changes affecting credit unions since the 1980s. He was actively involved in truth-in-lending reform, electronic fund transfer rule implementation and a host of other mission critical rules and regulations. He has been a fixture in compliance training for credit unions, written on compliance topics extensively, and recently formed Reed & Jolly PLLC with David Reed to make their combined experience readily available across the United States. He serves as outside counsel to the National Association of State Credit Union Supervisors and is admitted to the state bars of North Carolina, Virginia, the District of Columbia, and Maryland. Bruce thinks the key to compliance training is to make the topic understandable using concrete examples of compliance concerns to illustrate the points being made.
WEBINAR OVERVIEW
Just like in face-to-face classes, CUNA Webinars allow you to see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. With a computer projection screen, it's easy to provide this training to a whole roomful of staff!
When you register for an event, the connection information will be e-mailed to you 24-48 hours before the event. If you are registering for an event the day it is being held, please call 800-356-9655, ext. 4249 or e-mail training@cuna.coop for assistance.
Did you know...in addition to attending this event live, your tuition includes six months of unlimited access to the archived (recorded) event within 48 hours of the live event for your entire credit union. See the archived events available to you and your credit union.
CUNA Webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the presenter and your peers during live webinars.
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on October 5, 2010 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after October 5, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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