Train the Trainer Compliance Workshop: Regulation CC – Funds Availability
September 3, 2008
Irmo, SC
10:00 a.m. 3:00 p.m. Local Time
Tuition: $199
If you are a Sherpy & Jones client, please enter promo code PREG in the online form to register at the discounted rate of $169. If your credit union is under $10 million in assets, you’ll receive a 25% discount by entering promo code SREG. Please call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWLearn how to lead regulatory compliance training for your credit union’s staff, management team, and board members. Annual training on Regulation CC is mandatory for staff who deal with deposit items. You’ll learn how to make sure your team complies with Regulation CC to prevent regulatory violations, silly mistakes, and operational problems that could cost the credit union big money.
To give you a quick start on your in-house Reg CC training sessions, you’ll take home PowerPoints on CD, training guides, quizzes, certificates, and attendance logs. Plus, to ensure your training materials continue to meet evolving regulatory standards, you’ll receive free updates for one full year.
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
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE 7440 Broad River RoadIrmo, SC 29063
Phone: (803)781-5400
Fax: (803)732-4268
Click here for driving directions.
LODGING DETAILHere is a nearby option for lodging. When making your reservations, please request the CUNA group rate of $109 single/double.
Hyatt Place Columbia/Harbison
1130 Kinley Road
Irmo, SC 29063
Phone: 803-407-1560
Fax: 803-407-9365
INSTRUCTORS
R. Todd Sherpy
Todd is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal-auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA’s RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.
Christy Curtis Jones
Christy Curtis Jones is an attorney with Sherpy & Jones, P.A., a firm that specializes in servicing credit unions’ needs. Jones concentrates her practice in the areas of creditor/debtor rights, bankruptcy, collections, and foreclosure. In addition to her credit union training activities, she has served as an adjunct professor at the University of South Carolina School of Law, teaching legal writing to first year students.
WHO SHOULD ATTEND These workshops are designed for both entry-level and experienced trainers. This training is also useful for anyone involved in developing and carrying out compliance policies, including front-line staff, supervisors, and auditors.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on August 26, 2008 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after August 26, 2008. 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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