2019 Regulatory Update Seminar

Keeping Up With Compliance Changes & Challenges 
What a difference a year makes--an old saying that is especially true when it comes to regulatory compliance.  Each year the Regulatory Update seminar brings you the most recent developments in regulations and also what enforcement actions have taken place--a great way to learn from the mistakes of others.

You’ll be able to:

  • Keep up with regulatory changes by getting the latest lending, account administration, operations, and other compliance information you need
  • Increase your ability to manage, monitor, and maintain effective compliance procedures 
  • Discuss regulatory changes and challenges with your peers in a relaxing networking environment created exclusively for credit union professionals 

These are just a few of the topics that will be covered:

  • New developments in Privacy--laws, regulations and enforcement actions
  • Bank Secrecy Act Update and enforcement actions
  • Reg CC changes
  • Appraisal Regulation Changes and FAQs
  • HMDA changes and enforcement actions
  • Revisions to the Uniform Residential Mortgage Application
  • Private Flood Insurance
  • What's new with Debt Collections?--Proposed regulations and enforcement actions
  • Modification to NCUA's regulations on Loans and Lines of Credit for FCUs
  • Lessons Learned from Fair Housing Violations
  • Fidelity Bond Changes for FICUs
  • Risk Management and Internal Control guidelines
  • ... and more!

If you are responsible for your credit union’s compliance, you won’t want to miss this seminar!

Who Should Attend? This seminar is intended for credit union professionals who are already familiar with compliance rules, regulations, and procedures, especially in these positions: 

  • Compliance
  • CEOs
  • Operations
  • Auditors
  • Lending
  • Member Service

What is Included: Your training package includes a networking luncheon.  Each participant will also receive the seminar handbook and an attractive certificate to frame or add to your employee file. Note:  Parking fees and overnight accommodations are not included in the seminar fee.

Cancellation Policy:  Cancellations must be made in writing at least four (4) business days before the seminar date to be eligible for a refund.  No refunds will be made for cancellations received less than four (4) business days before the seminar.  Substitutions are always welcome.

Continuing Education (CE):
  The League follows the regulations as outlined in the California Accountancy Act. Educational sessions at this seminar may qualify for CE credit. If you are interested in receiving CE credit, please inform us when you register for this event.

  Business casual attire is appropriate. You may want to bring a sweater or jacket, as meeting rooms can be cool.

  Electronic recording of any portion of this seminar is not permitted.  Thank you for your cooperation.

100% Satisfaction Guarantee:
  Your satisfaction is our #1 priority.  We guarantee you will be completely satisfied with this Legal Update Seminar or we will refund your registration fee. 

Call 800.472.1702, ext. 6027, or email us at registrations@ccul.org.


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