(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
Bank Secrecy Act and OFAC 2013
Four basic “pillars” for BSA Compliance
Currency transactions and suspicious
Customer identification and due diligence
Office of Foreign Assets Control compliance
Closed-End Real Estate Lending Checklist
Reg C - Home Mortgage Disclosure Act
Real Estate Checklist
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?
Types of organizations
Opening organization accounts
Loss prevention techniques
Regulatory Update 2013 (Part I)
New compliance issues facing credit unions
Recent changes to federal and state laws
Regulatory Update 2013 (Part II)
New compliance issues facing credit unions in 2013
Recent changes to federal and Wisconsin state laws