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Compliance Topics

Research compliance topics A to Z & find your answers.

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Grassroots Action Center

Tell your legislators to support the CU movement.

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Credit Union Scorecard

See how Wisconsin credit unions make a difference.

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In Person Education

  • Mar
    05

    ULEND Academy 2019

    Empower lenders through a hands-on learning experience that provides unique, customized, real lending solutions for the real world. So don't miss this streamlined two-day workshop that focuses on ways lenders can change from being transactional to consultative including consultative cross-selling.
    Register

  • Mar
    05

    YP Boot Camp: Onalaska

    YPs be sure to join us to hone your presentation and public speaking skills.
    Register

  • Mar
    10

    CUNA Governmental Affairs Conference

    CUNA GAC is one of their premier events. Attend this annual event to support your credit union, your members and let your voice be heard.
    Register

  • Mar
    11

    Brown County Chapter Meeting - March

    Legislative Panel Night / Wisconsin Credit Union Legislative Action Fund (WCULAF) Auction
    Register

Webinars

  • Feb
    25

    Debit Card Chargebacks: Understanding Visa Claims Resolution

    This webinar will focus on the claim reason codes in the allocation group and an issuer’s ability to submit a claim for payment recovery. Compliance is critical because failure to adhere to Visa claim rules will lead to a loss of chargeback rights for your institution.
    Register

  • Feb
    27

    ACH Dispute Resolution

    This webinar will focus on when a written statement of unauthorized debit is necessary, how to comply with the timeframes specified under the NACHA Operating Rules and Regulation E, and the unauthorized entry fee. Using case studies and scenarios, this session will equip your staff to respond to ACH issues knowledgeably and ensure compliance and satisfied accountholders.
    Register

  • Feb
    28

    Flood Insurance Compliance Update & FAQs

    This can’t-miss session will address flood rules, FAQs, disclosure requirements, mapping changes, detached structure rules, private flood insurance, and escrow requirements. It will also outline red flags and errors cited during examinations.
    Register

  • Mar
    04

    Banking Marijuana-Related Businesses

    This webinar will dive into marijuana-related regulations and review FinCEN guidance to help you establish due diligence policies/procedures and develop MRB monitoring strategies to ensure compliance.
    Register

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