Webinar: Call Reports: What to Look For, Entering Information & Why It's Important
The NCUA 5300 Call Report contains quarterly financial information for each credit union. This required report includes financial and general information used by regulators, credit union management, supervisory/audit committees, staff, and others to ascertain the financial health and stability of a credit union.
Webinar: Writing Your BSA Policy
If your Bank Secrecy Act (BSA) policy resembles a patchwork, it may be time to write a new, more comprehensive version. During this webinar, you'll learn how to revamp and update your policy to address the four pillars of the BSA exam...and how to identify the gaps before the examiners do. You'll also be provided with checklists and a sample policy.
Webinar: Holding Your Ground with Examiners & Regulators: The Credit Union Bill of Rights
Webinar: Regulatory Compliance for Lenders
Webinar: Member Credit Report Disputes: Completing ACDVs & AUDs, Correcting Joint Members' Credit
The Fair Credit Reporting Act and FACT Act apply to every credit union that reports member information to a credit reporting agency, and the fines for improper reporting can be substantial! Throw privacy and bankruptcy into the mix, and you have some real liabilities to address. Is your credit union in compliance? This webinar will deliver the information you need to be certain.
Webinar: Lending Series: Lender Alert: Regulation Z Mortgage Application Timing Requirements
Webinar: Handling Check Exceptions, Returns & Adjustments
This webinar will offer a comprehensive review of check exceptions surrounding imaged items that can result in a return or an adjustment. Using various scenarios, you'll learn the proper steps required for the timely reporting of the most common imaged check exceptions.
About this Session:
This webinar will cover the following topics:
Webinar: When an IRA Member Dies
At your desk is a woman who has just inherited her husband's IRA. She wants to know her options and decides to disclaim the IRA. What should you do? The webinar will deliver the answers you need regarding inherited IRAs and options for spouse and non-spouse beneficiaries. You'll learn how to avoid costly errors and answer the most complicated questions your members may ask.
Webinar: Regulatory Reform: Top 5 Ways Operations & IT Can Ease the Sting
According to an Abound Resources annual survey, the top four priorities for credit union CEOs in 2012 are to: