Webinar: Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More
Webinar: Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More
Webinar: Fair Labor Standards Act: Sorting the Do's & Don'ts of Exempt & Non-Exempt Pay Issues
Webinar: Indirect Lending: Risks, Rewards, Controls & Common Mistakes
The shifting natures of the national and local economies, as well as the resulting impacts of the "great recession," have changed the way credit unions extend credit. It is more vital than ever to accurately determine who potential borrowers are and whether their capacity to afford a loan has been affected.
Webinar: Mobile Payments for Credit Unions: Impacts, Choices & What to Do Next
Webinar: Advanced Endorsement Issues: POAs, Businesses, Trusts & More
Webinar: Call Reports: What to Look for, Entering Information & Why It's Important
The NCUA 5300 Call Report is continually evolving. The report is updated quarterly with financial information for each credit union and includes information used by regulators, auditors, credit union management, supervisory/audit committees, staff and others to ascertain the financial health and stability of a credit union.
Webinar: UDAAP: Civil Money Penalties & Examiners' Findings on Unfair, Deceptive or Abusive Acts or Practices
Issues concerning unfair, deceptive, or abusive acts or practices (UDAAP) have unfortunately become common in the credit union industry. Under the Dodd-Frank Act, it is unlawful for credit unions and banks to engage in any UDAAP. What constitutes a UDAAP, however, is often unclear.
Webinar: Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on Track
Between increased examiner expectations and the numerous looming compliance changes, it can be hard to know where to begin. This webinar is designed to simplify your life and make sense of the compliance function. Join us for ways to streamline the compliance function while continuing to ensure its effectiveness.
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