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Calendar

 

Core Course Webinars On-Demand

 

 

2014 CORE COURSES

(60-90 minute session) Webinars are from The Wisconsin Credit Union League perspective, primarily compliance based courses. Includes online link, handout materials and online access for 6 months from purchase date.

 

REGISTRATION FORM

 

Tuition: $199.00

 

Bank Secrecy Act and OFAC 2013

  • Four basic “pillars” for BSA Compliance
  • Currency transactions and suspicious activity  reports
  • Customer identification and due diligence
  • Office of Foreign Assets Control compliance

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Closed-End Real Estate Lending Checklist

  • Reg C - Home Mortgage Disclosure Act
  • Flood Insurance
  • RESPA
  • Real Estate Checklist

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Collections & Setoff

  • State & Federal collections restrictions
  • Setoff compliance checklist

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Common Compliance Mistakes

  • Do your forms have built-in compliance errors?
  • Do you open organization accounts the right way?
  • Are your appraisal procedures good enough?

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Duties, Liabilities & Protection of Credit Union Directors

  • The duties imposed on directors by law
  • Avoiding personal liability for bad decisions
  • Indemnification and insurance requirements

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Escrow Accounts

  • RESPA Escrow Requirements
  • Interest on Escrow Accounts
  • Escrow Payment Options

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Garnishment

  • What to do when a member’s account is garnished
  • Key issues under Wisconsin law
  • The four steps required by federal law

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Organization Accounts

  • Types of organizations
  • Opening organization accounts
  • Loss prevention techniques

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Regulatory Update 2013 (Part I)

  • New compliance issues facing credit unions
  • Recent changes to federal and state laws

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Regulatory Update 2013 (Part II)

  • New compliance issues facing credit unions in 2013
  • Recent changes to federal and Wisconsin state laws


Related Files
2014 Updated Course Listing & Registration Form (Adobe PDF File)

Related Links
Register Now

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