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Webinar: Compliance Rules the Frontline Must Know


Tuesday, April 9, 2013


Speaker:  Ann Brode, Brode Consulting, Inc.


About the Program
Having knowledgeable frontline employees is imperative to any strong credit union. They must know how to balance the demands of providing outstanding service with regulatory requirements and prudent operating procedures. This webinar is designed to refresh and update the frontline on important regulatory issues, recent or pending changes, and penalties for noncompliance. Regulation D, CC, TISA, Regulation E, and BSA will be addressed. This will be a fast-paced update that will ensure your credit union is in compliance with training requirements.


  • Regulation D – How to watch for excessive transactions on members’ savings accounts.
  • Regulation CC – The most important areas of Reg CC: disclosure requirements, completion of hold notices, and timing of holds
  • Truth in Savings – Disclosure requirements, including the information in this disclosure that is most important to members
  • Regulation E – Disclosure requirements and error resolutions that affect your members most often
  • BSA – Examiners require “job specific” training l This segment will focus on BSA areas that affect you every day when processing members’ transactions
  • Common suspicious transactions will also be discussed

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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