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Upcoming League Events


TeleConference: Rough Seas Ahead - Compliance Changes


Thursday, April 17, 2014  (90 minutes)

10:00 - 11:30 am CST


Speaker: John Beccia, III


About the Program

Credit unions and other financial institutions continue to deal with compliance pressures and a barrage of ongoing regulatory changes. Regulatory expectations have been heightened as evidenced by recent record breaking enforcement actions and monetary penalties. This session will explore many of the new regulations and provide practical tips on compliance and risk management.


Some of the topics to be covered:

  • Bank Secrecy Act and AML rules
  • Updates on mortgage lending rules, CRA and fair lending guidelines
  • Social media and other technology issues, such as mobile banking
  • Regulation E changes, including remittance rules and other deposit related issues
  • Privacy, information security and recent fraud developments
  • UDAAP/customer complaint programs
  • How to improve vendor management programs
  • Focus areas for examiners and auditors

Related Files
Printable Brochure (Adobe PDF File)

Related Links
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