Protecting Your Credit Union When a Member Files Bankruptcy ( Advanced Issues) - Webinar
TWO DAYS OF DYNAMIC INSTRUCTION AND HANDS-ON UNDERWRITING PRACTICE!
Consumer Lending Webinar: Legal Issues in Collections
2011 FFIEC Authentication Guidance: Creating a Roadmap for Risk Assessment Success - Webinar
Financial institutions are tasked with addressing the enhanced risk assessment initiatives outlined in the recently-released FFIEC Authentication Guidance. With compliance required by January 1, 2012, your credit union must consider current and emerging threats to online banking transactions and implement strategies to prevent and detect commercial account takeover.
Understanding Endorsements: Authority, Restrictions, Minors & More - Webinar
Day in and day out members endorse checks. Credit union staff deal with many types of endorsed checks - government, insurance, cashier's - and each has their own rules. This webinar will answer key questions about check endorsement and is a practical, must-attend event for tellers.
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New Garnishment Procedures for Accounts Containing Federal Benefit Payments (Effective May 1, 2011) - Webinar on Demand
Financial institutions must now implement new procedures for handling garnishments on accounts that receive federal benefit payments via direct deposit. For the first time, federal law will impose an affirmative duty on financial institutions to protect consumers' federal benefits from garnishment.
Regulation Z & Rule Changes, including the 2011 Revised Examination Manual - Webinar
Regulation Z examination procedures were revised in January 2011. With 141 pages, this new exam manual covers numerous changes made to Regulation Z over the past two years. This webinar will explain the new changes and what the examiners will be focusing on in your exam, as well as the upcoming changes to Regulation Z.
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Debit Card Error Resolution & Reg E Investigations - Webinar
Responsibilities of the Board Secretary - Webinar
Enterprise Risk Management for Senior Management & Directors - Webinar