Compliance Events

This webinar will address your financial institution’s responsibilities and liabilities in handling everyday transactions, such as checking account rules, requirements for secure online banking access, origination of checks and ACH authorizations, and deposits of remotely created checks. In addition, Bank Secrecy Act compliance requires more due diligence than typical consumer accounts.

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 session will identify the 15 worst security mistakes that consultants find at financial institutions and how to correct them. The mistakes and remedies will be drawn from extensive consulting experiences across the country.

This virtual roundtable experience gives you the connection to ongoing news, compliance tips and will keep you at the fore-front of changes during our current times.

This webinar will provide you with the detailed information and reference tools needed to confidently provide IRA beneficiaries with the facts they need to make educated decisions. Join us for an in-depth discussion of the new rules impacting IRA beneficiary designations and required death distributions.

This in-depth webinar will cover the ins and outs of MLOs and the SAFE Act,including how to avoid hefty penalties for noncompliance.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship, and other complex issues that can occur when a depositor dies.

This session will address numerous compliance laws and regulations that impact collection and foreclosure processes,including Regulation X, Regulation Z, Fair Debt Collection Practices Act, CARES Act, and the Protecting Tenants at Foreclosure Act. Participants will receive tools to educate borrowers during these challenging times and also learn red flags for identifying potential debt collection scams and loan fraud.

The League’s annual Washington D.C Hike the Hill event will be a virtual event this year.

This webinar will explain how to properly complete each section of the UCC-1 and where to file it in every type of consumer and commercial situation. In addition, filing a UCC-3 Financing Statement Amendment is required in various situations, such as when your institution needs to extend, amend, assign, or terminate an existing UCC filing. Learn when you must file the UCC-3 and how to properly complete it.

Ag loans have come a long way. Whether you’re making loans for farmland, mixed-use property, or barn dominiums, compliance is key. And what about hemp-related businesses? Learn the risks, regulations, and red flags in today’s ag lending climate.

This session will provide tools to test your procedures to ensure all the requirements are nailed down. It will review the entire escrow compliance process, reveal common mistakes, and identify examiner citations that highlight “hot spots.” Checklists will be provided to ensure you satisfy the escrow requirements and that your disclosures and statements are complete, compliant, and correct.

This virtual roundtable experience gives you the connection to ongoing news, compliance tips and will keep you at the fore-front of changes during our current times.

This virtual roundtable experience gives you the connection to ongoing news, compliance tips and will keep you at the fore-front of changes during our current times.

This virtual roundtable experience gives you the connection to ongoing news, compliance tips and will keep you at the fore-front of changes during our current times.

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.