Conducting Your 2011 ACH Audit - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 11/03/2011 - 11/03/2011

If you're responsible for performing your credit union's NACHA ACH audit or want to ensure compliance when the auditors arrive, this webinar is for you!  This informative session will take you through the newly-implemented 2011 ACH audit criteria and explain the methods, procedures, and requirements. 

About this Session:

Small Business Banking at Your Credit Union - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 11/02/2011 - 11/02/2011

Opening Personal Accounts: Documentation, Compliance, Liability - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/26/2011 - 10/26/2011

Opening personal accounts involves identification, documentation, and legal requirements.  Your account card and account agreement establish the relationship and the liability between you and your member.  If account ownership is set up incorrectly, it can affect the member's insurance and rights at death as well as your credit union's liability.

Lending to Members of Modest Means (Including Payday Lending) - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/25/2011 - 10/25/2011

Compliance from a Distance: Managing Risk of Third Parties & Outsourced Processes - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/18/2011 - 10/18/2011

Every day, credit unions use a wide array of outside vendors, or third parties, to perform services ranging from janitorial to data processing.  With regulators placing more emphasis on your management of vendor contracts, it's important to understand the legal aspects and proper management of vendor contracts- and how to evaluate the associated risks.

Employee Leave: What You Need to Know about Vacation, Sick, Jury Duty, FMLA, Military & More - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/12/2011 - 10/12/2011

Problematic Practices in BSA Audits - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/05/2011 - 10/05/2011

Responding to Official Demands for Member Funds - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/04/2011 - 10/04/2011

Identifying & Managing Data Leakage & Hacking Threats - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 09/27/2011 - 09/27/2011

Surviving Your FACTA Risk-Based Pricing Audit - Webinar

Start: 3:00 pm
End: 4:30 pm
Event Days: 09/21/2011 - 09/21/2011

The risk-based pricing requirements of the FACT Act have been in effect for almost a year.  The examiners are well versed in this legislation by now and will be ready for exams that cover these requirements.  Do you know what to expect?  This webinar will provide some last-minute "coaching" on the requirements, including what to expect during your exam.