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NCCOs will receive 1.5 continuing education units for participation.

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Anthony W. Demangone, Esq. NCCO

Director of Regulatory Compliance, NAFCU

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SAVE with NAFCU’s 2010 Unlimited Webcast Subscription Package

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Register Today for
NAFCU 2010 Regulatory Compliance School

March 22-26, 2010
Gaylord National
on the Potomac
National Harbor, Maryland

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NAFCU Webcast:

NAFCU 2010 Regulatory Compliance Alert

Wednesday, February 17, 2010 ~ 2:00 p.m. - 3:30 p.m. EST
Archived Webcast Available until August 17, 2010










2010 Live Webcasts

Archived Webcasts

Registration Fees

System Requirements

Online Learning Solutions







2010 is going to be a challenging year for credit union regulatory compliance. With multiple compliance deadlines approaching, it’s essential that your credit union take the time to focus on the impact of these amendments and prepare for changes you’ll need to make in your operations.  

 

Join the experts from NAFCU’s Regulatory Compliance Team for an interactive, online learning experience, where you will get:

 

  • A general overview of the new changes to Regulation Z; the impact of the February 22 deadline and answers to the most common questions concerning the final rule;
  • Guidance on how to comply with new changes to Regulation E and Truth in Savings that affect overdraft protection programs, the latest guidance from the Federal Reserve, the transactions that will and will not be covered and how your credit union is covered, even though you may not have a formal overdraft protection program; and
  • If time allows, information on any late-breaking, major compliance developments.

 

With changes to the FFIEC Bank Secrecy Act manual expected, as well as the possibility of new rules concerning the SAFE Act, NAFCU’s compliance attorneys will reserve time within this webcast to address a timely compliance-related topic to ensure you’re up-to-date on new developments from the regulators and Washington.

 

NAFCU’s compliance team will be available during the webcast to answer your individual questions. With the scope and importance of these rules, this webcast will have an extended question and answer time so that everyone's questions will be answered.



Speakers:

Anthony W. Demangone, Esq. NCCO

Director of Regulatory Compliance, NAFCU

Before joining NAFCU, Mr. Demangone’s practice focused on helping clients comply with federal and state regulations in the areas of Occupational Safety and Health, Employment Law, Environmental Law, and alcoholic beverage law. He is a graduate of the George Mason University School of Law and the Pennsylvania State University. He is a member of the Virginia Bar. Most importantly, Mr. Demangone is a member of Wright Patman Congressional Federal Credit Union, where he spent five years working as part of its Member Services Department.

Sarah Loats, Esq.

Regulatory Compliance Counsel, NAFCU

Sarah Loats is regulatory compliance counsel at NAFCU, where she advises credit unions on federal regulatory compliance matters. While in law school, she interned for NAFCU’s regulatory compliance and regulatory affairs divisions, as well as for the general counsel’s office of a regional bank. In addition, she was a judicial intern in the Circuit Court of Loudoun County, Virginia. Prior to law school, she worked as an editor of financial and technical publications.  Ms. Loats is a graduate of the George Mason University School of Law and Bucknell University, and is a member of the
                              Virginia State Bar and the American Bar Association.

Steve Van Beek, Esq. NCCO

Regulatory Compliance Counsel, NAFCU

Steve Van Beek joined NAFCU as a Regulatory Compliance Counsel in 2007.  While in law school, he interned at NAFCU with the regulatory compliance and regulatory affairs division.  He is a graduate of George Mason University School of Law and is a member of the Virginia State Bar and the American Bar Association.  Prior to law school, he worked in the securities and brokerage industry.  He received a bachelor’s degree in economics, summa cum laude, from Hope College in Holland, Michigan where he was elected a member of Phi Beta Kappa.



 

Who Should Participate

CEO COO
Senior Staff Auditors
BSA officers Operations Staff
Training Staff Compliance Officers
Credit, Lending, Loan Officers

 

NAFCU’s webcasts include live streaming video and audio of the presenters along with presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time and there is no dialing in over the phone! The audio and video stream directly through your computer.


Registration Fees

Before
2/10/10

After
2/10/10

Archived Webcast

NAFCU-member

$250

$350

$350

Nonmember

$350

$450

$450

Non-credit Union

$400

$500

$500

Archived webcasts are available for up to 6 months after the live broadcast and are included in the registration fee. If you are unable to participate in the live webcast, purchase the archived version before the early registration deadline and save $100!

Note: A $50 fee applies to all cancellations. Registrations must be cancelled by January 4, 2010.

Broadcast live from NAFCU's Headquarters in Arlington, VA.



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