Opening Personal Accounts: Documentation, Compliance, Liability - Webinar
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
Compliance from a Distance: Managing Risk of Third Parties & Outsourced Processes - Webinar
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
Problematic Practices in BSA Audits - Webinar
Responding to Official Demands for Member Funds - Webinar
Identifying & Managing Data Leakage & Hacking Threats - Webinar
Surviving Your FACTA Risk-Based Pricing Audit - Webinar
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.
Conducting Your Annual ACH Risk Assessment - Webinar