Regulatory Compliance Update
November 10, 2010
Greensboro, NC
9:00 a.m. – 4:00 p.m. Local Time
Tuition: $229
Registration is $229 per attendee or $199 each for multiple attendees from the same credit union. To receive the multiple attendee discount, all registrations must be processed in the same order.
Small CU Discounts: CUs under $10 million in assets receive a 25% discount by entering promotion code 0925CU on the “Complete Checkout” page. Only one discount applies.
SEMINAR OVERVIEWThank you for your interest in this program. We're excited to offer another year of extraordinary speakers and vital topics.
The specific details of this program are currently being developed. Please check back soon for further information!
For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
Affiliation with CUNA/League is required for attendance.
LOCATION
NORTH CAROLINA CREDIT UNION LEAGUEPo Box 49379Greensboro, NC 27419-1379
Phone: (800) 822-8859
Fax: (336) 299-7845
Click here for driving directions.
LODGING DETAILHere are nearby options for lodging. For special rates, mention CUNA.
Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99
Residence Inn by Marriott Greensboro Airport
7616 Thorndike Road
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $99
INSTRUCTORS
Kim Bohannon, CUCE
As the North Carolina Credit Union League's (NCCUL) vice president of compliance and risk management, Kim analyzes laws and regulations pertaining to the credit union industry, and provides information and technical guidance to credit unions on how to properly implement those laws. She is also responsible for providing comment letters to federal agencies on proposed regulatory changes. Kim began her credit union career with Navy Federal Credit Union. In 1996, she moved to First Carolina Corporate Credit Union, before moving to NCCUL in 1997. She holds the Credit Union Compliance Expert (CUCE) designation and is also a member of the International Association of Financial Crimes Investigators.
ADDITIONAL COMPLIANCE TRAINING
CUNA's Regulatory Training & Certification Program is the credit union movement's premier training and certification program. Keeping up with credit union laws and regulations is critical; RegTraC makes it easy and convenient. Individual modules are just $35 each! Topics include:
- Bank Secrecy Act
- Reg Z-Truth in Lending
- NCUA Lending Regulations
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on November 4, 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 November 4, 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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