8:30am - 9:00am
Check-in, badges, coffee
9:00am - 9:30am
Welcome/Ice Breaker
9:30am - 10:30am
Compliance Regulatory Update | Paul Guttormsson
The League’s Paul Guttormsson will provide a Regulatory Update of recent and upcoming changes to state and federal laws related to credit unions. These updates offer key insights on essential impacts for credit union compliance teams.
10:45am - 12:00pm
Breakouts (full session descriptions coming soon)
12:00pm - 12:45pm
Networking Lunch
1:00pm - 1:45pm
Trust Accounts | Kim Hoppe | VP of Legal Affairs | The League
Trust accounts often create confusion for credit union staff. In this session we will discuss processes and procedures for opening and maintaining trust accounts, transaction handling, successor trustees, and lending issues.
2:00pm - 3:15pm
Compliance Collaboration Table Topic Discussion
Our last session is an interactive roundtable discussion focused on key areas impacting credit unions. You will join 3 of 4 table topics offered and spend 20 minutes per topic. Each table will be led by our Compliance Team subject matter experts who will facilitate peer-to-peer conversations, share insights, and explore current challenges, emerging trends, and best practices.
These roundtable sessions are designed to encourage open dialogue, knowledge sharing, and networking with peers facing similar opportunities and challenges at Wisconsin credit unions.
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Lending (Consumer & Mortgage) – Led by Rod and Jason
Discuss opportunities, risks, compliance considerations, and operational challenges in consumer and mortgage lending.
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Bank Secrecy Act (BSA) – Led by Terri and Sara
Explore current BSA requirements, examination trends, risk management strategies, and practical approaches to maintaining compliance.
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Deposit Operations – Led by Sam and Kelly
Examine operational challenges, regulatory developments, fraud prevention strategies, and process improvements within deposit operations.
3:15pm - 3:30pm
Roundtable and wrap-up
We’ll close out the conference with a roundtable debrief of the table topic discussions and a look ahead to future compliance education opportunities.