Compliance Events

Attend this webinar and learn the impacts of the revised rules. It is important to understand that collecting demographic information is not a requirement exclusive to HMDA, and institutions should continue to collect information as required by the Equal Credit Opportunity Act (Regulation B) for the purchase and refinance of a borrower’s principal residence.

This webinar will explain how to obtain and perfect security interests in UCC Article 9 collateral, including accounts, equipment, inventory, farm products, general intangibles, contract rights, stocks, and mutual funds. It will address situations where filing a UCC-1, taking possession, or obtaining a third-party control agreement is required for perfection, and explain which method gives your institution priority.

Join this fast-paced webinar for practical tips and tools you can use to enhance your risk management practices.

Join us to learn how to review and analyze your disclosures and notices before the next exam.

This webinar will provide real-world ACH exception scenarios and explain how you can mitigate the chances for risk and loss. Learn to ask accountholders specific questions to determine the underlying problem and identify the applicable ACH Rules references for each issue.

This webinar will explain the legal and regulatory retention period requirements and the practical considerations for both electronic and paper document retention and destruction.

Do you know where Reg E and Mastercard/Visa rules intersect? Where do disputes fall? Learn what you need to know to comply with these distinct, but overlapping, rules.

This program will give your staff a basic understanding of these regulations and how they impact member relationships. The regulations, which guide our practices, affect accountholders from overdrafts, to placing holds on checking accounts, to identity theft, and more.

This webinar will explore the unique laws, rules, regulations, and private network or card association rules at play in various payment channels with respect to fraud. Join us to learn about these important issues and fraud mitigation tools you can deploy.

Join us to ensure your financial institution is appropriately handling Regulation E to increase accountholder satisfaction, decrease examination findings, and minimize loss for your financial institution.

This webinar four-pack for risk officers includes: ** The 15 Worst Security Mistakes ** A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements ** Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios ** Risk Management Officer: Expectations & Responsibilities. A savings of $100.

This annual event brings you face to face with decision makers in Washington to discuss the valued services your credit union provides, plus policy and regulatory issues.

Join with over 350 of your credit union peers and be an active participant and influencer on issues directly impacting Wisconsin credit unions. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard.