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Credit unions need to stay current on the risk and quality rules initiatives. That includes the unauthorized entry fee, their benefits in the reduction of exception processing, same-day ACH, and how to prepare operations to handle changes coming in the next several months. This webcast will cover changes and compliance requirements recently passed, effective this year, as well as proposals on the horizon.
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Explore practical methods for identifying incidents and how to structure a response plan if your credit union's security systems notify you of an attack.
This webcast will provide your entire team with a basic understanding of the requirements for compliance. Determine who is responsible for BSA compliance and penalties for non-compliance.
Auto lending is a cornerstone for all credit unions and understanding the current market and what may happen in the future can help you prepare your credit union for success. Learn more about how this record breaking year in automotive may impact your credit union and your members.
This short webcast is designed to help people who are either attending NAFCU's Regulatory Compliance School or using the NCCO self-study program. NAFCU's Director of Regulatory Compliance and Director of Education will go over best practices on how to tackle the NCCO exam.
Enhance your understanding of Truth in Savings advertising risks with this helpful compliance webcast. You'll examine advertising requirements such as trigger terms, APY disclosures and electronic promotions. You'll also explore common compliance violations, and how to avoid them.
Credit union expert, Ann Davidson, will take a look back at the most prevalent risk exposures in 2015, and take a look ahead at what could potentially be the major risk exposures to watch out for in 2016 and how to mitigate these emerging risks.
Register by this date to get $100 off your registration with promo code CEOSAVINGS.
In this webcast, employment attorney Joel J. Greenwald, Esq., explains why having a solid set of core values embodied in your policies and practices, could be your best risk-mitigation tool. Such practices will help you eliminate problematic employees from your credit union.
The FFIEC issued updated guidance and revisions to the FFIEC Information Technology Examination Handbook. The guidance is in response to evolving cybersecurity risks posed by hackers and fraudsters as they continue to find ways to profit from their activities. Attend this webcast to ensure you're keeping pace with the changes, to stay in compliance and thwart cyber thieves.
This webcast will explore real life examples to illustrate the challenges of complying with Regulation E. Deep dive into Regulation E topics such as: member and credit union liability, reporting unauthorized transactions, investigating Regulation E claims, periodic statement requirements and overdraft requirements.
Learn how to leverage the FFIEC Cybersecurity Assessment Tool and integrate it into your credit union's cybersecurity management strategy.
Unless you understand the compliance requirements associated with advertising closed-end loans such as auto and mortgage, you're at risk for poor regulatory exams and even civil money penalties. Attend this webcast for a thorough overview of key components of the Truth in Lending advertising regulations.
The FHFA has proposed to amend the Duty to Serve requirements for Fannie Mae & Freddie Mac.
Credit union growth fueled by big ideas for a better bottom line. Discover the latest, most innovative credit union growth strategies, from new digital marketing tactics to inventive loan growth programs at the NAFCU 2016 Strategic Growth Conference.
The NCUA is conducting a review of certain regulations under the Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA) and is inviting comment on how these selected rules are outdated, unnecessary or unduly burdensome.
NAFCU's 2016 Regulatory Compliance School, March 14-18 in Arlington, VA, provides essential training for credit union compliance staff. We'll cover important regulations like regs B, C, CC, D, E and Z, as well as teach you about the governing bodies for credit unions – the CFPB, Office of Consumer Affairs and NCUA.
Register by this date to get $100 off your registration with promo code BOARDSAVINGS.
Get fresh perspectives for bottom line growth while connecting with other credit union executives. Join together with your peers to exchange ideas, solve common problems, and gain fresh insights from industry experts on leadership, efficiency, and more.
Register by this date to get $100 off your registration with promo code ANNUALSAVINGS.
As an effective volunteer leader, you're passionate about the success of your credit union. Hone your skills and enhance your knowledge even more at NAFCU's 2016 Board of Directors and Supervisory Committee Conference. San Francisco will enhance your spirits just as much. With 44 hills each offering unique vistas of the bay or cityscape, scores of attractions, and those famous cable cars to whisk you to and fro, there's something beautifully refreshing about "The City by the Bay."
Register by this date to get $100 off your registration with promo code RISKSAVINGS.
Make memories in Music City! The premier conference for credit union professionals and volunteers is in Nashville's premier location—-right in the heart of downtown, surrounded by decades of great music.
The U.S. Department of Education (DOE) issued a final rule revising its rules related to the disbursement of federal student aid under Title IV of the Higher Education Act (HEA) by colleges and universities.
Register by this date to get $100 off your registration with promo code CAUCUSSAVINGS.
Get a 360° view of the internal and external risks facing your credit union and how to best manage them. Developed in part by a taskforce of peers who are experts in the field, this seminar will give you the tools needed to properly navigate the most serious risks threatening your credit union—from credit and interest rate risk to compliance, strategic and reputation risk.
Register by this date to get $100 off your registration with promo code MLISAVINGS.
Register by this date to get $100 off your registration with promo code SEMINARSAVINGS.
Join us in D.C. to say "enough is enough" and personally make a difference in the fight against increasing regulatory burdens. NAFCU's Congressional Caucus offers a more personal, intimate connection with your lawmakers than any other event.
This program has long been a top choice for credit union professionals seeking a deeper understanding of credit union strategic planning and developing top-notch leadership and management skills. You will learn in an interactive environment, including a mixture of classroom discussions, case studies and proactive strategy sessions. If you are looking to take the next step in your credit union career, this is the program for you.
Learn about the hottest credit union compliance topics, including detailed analyses of new and future regulations. Led by industry-leading experts, you'll get the scoop on what's hot now and what's coming up in credit union regulatory compliance.