On October 16th a webinar was held to talk about the new requirements for remittance transfer providers.
The rule to implement the consumer protections created by the Dodd-Frank Act for certain electronic transfers of funds to other countries – the remittance rule – will go into effect on February 7, 2013.
The CFPB recently opened their Remittances Webinar to everyone - without the need to register (the webinar is free). The webinar will last 90 minutes.
Free learning opportunities abound from the comfort of your office chair. Join us for these 60-minute informational sessions. While CUNA Strategic Services providers certainly have useful products and services for credit unions to use, they pride themselves in presenting webinars that are first and foremost educational and enlightening.
Did you miss one of our free credit union webinars? We are happy to provide these recorded sessions, enabling you to learn about the topics we cover. If you have questions after viewing, contact us for more details.
On October 2, 2012 FinCEN held an Information Webinar regarding the new FinCEN CTR and DOEP. The recorded version of this webinar, as well as the corresponding presentation materials, is now available for viewing on FinCEN's website.
On September 18, 2012 FinCEN held an Information Webinar regarding the new FinCEN SAR. The recorded version of this webinar, as well as the corresponding presentation materials, is now available for viewing on FinCEN's website.
The FRB invites you to join a webinar on 2013 Interagency Fair Lending Hot Topics. This “Outlook Live” webinar will take place Thursday, Oct. 24 from 1:00 p.m. – 2:30 p.m. Central time.
It is a discussion of 2013 fair lending issues & hot topics, sponsored by the Non-Discrimination Working Group of the Financial Fraud Enforcement Task Force. During this session, representatives from the Working Group will discuss a variety of emerging fair lending issues & hot topics relating to financial fraud & unfair practices directed at people or neighborhoods based on race, color, religion, national origin, sex, age, disability, or any other basis prohibited by law. Speakers at this event will represent a variety of agencies, including the Dept. of Justice, the CFPB, the Federal Deposit Ins. Corp., the Office of the Comptroller of the Currency, the Federal Reserve, the Dept. of Housing & Urban Development, and the NCUA.
The National Credit Union Administration (NCUA) will host a free webinar about the Home Mortgage Disclosure Act (HMDA) and Loan Application Registers (LARs). Entitled “HMDA: Accuracy and Timeliness,” the webinar will start Thursday, Jan. 24, 2013, at 2:00 p.m. EST.
During the webinar, experts from NCUA’s Office of Consumer Protection and the Federal Reserve Board will:
address common errors identified in HMDA LAR data and submissions;
provide tips for preparing and submitting accurate and timely HMDA LARs; and
discuss financial institution management responsibilities in the HMDA process.
To enhance its oversight over loan workout arrangements, the NCUA Board recently finalized revisions to Part 741 of the NCUA Rules and Regulations including the addition of Appendix C to Part 741, Restructured Debt Troubled of Reporting Regulatory and Policy, Nonaccrual Workouts, Loan on Statement Policy Ruling. This webinar describes supervisory guidance detailing the examination implementation of the Board’s action. Through this webinar, NCUA is seeking to ensure a uniform and consistent national examination approach to the review of loan workouts and nonaccrual, and regulatory reporting of troubled debt restructured loans.