General Operations Regulations
For additional training on compliance issues register for the CUNA Regulatory Compliance eSchool: Introduction which starts May 5, 2010.
Click here for more information.
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
July 7 & 14, 2010
2:00–4:00 p.m. Central Time
(3:00–5:00 p.m. EDT, 1:00–3:00 p.m. MDT, 12:00–2:00 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $438 for the live two-session webinar (includes live and 6 months access to the archive)
ABOUT THIS WEBINAR
This webinar on general operations is one the best overviews of the major operations laws that affect credit unions. The information that you and your staff will receive at this program will help your credit union provide better service, increase income, and literally save hundreds of thousands of dollars that would otherwise be spent on unnecessary costs, errors, disputes and/or losses.
RegTraC – CUNA's Regulatory Compliance Training and Certification Program is the basis for this webinar and the tuition includes Module 2: General Operations Regulations from the RegTraC program. For more information on RegTraC click here.
TOPICS & OBJECTIVES
General Operations Regulations
- Bank Bribery Act
- Right to Financial Privacy Act
- Bank Secrecy Act
- IRS Information & Reporting
- Privacy Regulations
- Office of Foreign Assets Control
- Electronic Signatures in the Global and National Commerce Act
WHO SHOULD ATTEND
This webinar will be valuable to anyone interested in an in-depth look at the regulations affecting credit union operations as well as anyone looking for a solid review of those regulations. It is also a convenient way to earn your CUCE designation without having to travel.
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
Tyler F. Parker
Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last fifteen years has taught compliance programs for 45 Credit Union Leagues, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA), and numerous credit unions and banks.
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 June 29, 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 June 29, 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.
|
