Webinar Series:Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 10/19/2010 - 10/19/2010

Session IV - Regulation B/Fair Credit Reporting Act 

Director and Supervisory Committee Conference

Event Days: 10/15/2010 - 10/16/2010

Strategies for Success

CEO Roundtable for Credit Unions up to $50 Million in Assets

Event Days: 10/06/2010 - 10/07/2010

Webinar Series:Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 10/05/2010 - 10/05/2010

Session III - Regulation Z 

  • Why are there required disclosures under Reg Z?
  • What disclosures must be given for a consumer loan/mortgage/credit card?
  • What must be disclosed?

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Webinar Series:Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 09/22/2010 - 09/22/2010

Session II - Truth in Savings Act 

  •     What is the Truth in Savings Act?
  •     Disclosure requirements
  •     Overdraft/Courtesy Pay

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Compliance and Legal Conference

Event Days: 09/14/2010 - 09/15/2010

Navigating regulations and laws is a critical responsibility-one that every credit union faces. This exciting new conference is focused exclusively on compliance and legal topics, so you'll get the information and tools you need to stay updated, protected and ahead of the curve.

Webinar Series:Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 09/08/2010 - 09/08/2010

Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 06/29/2010 - 06/29/2010

Session VII - Share Draft Basics 

  • The key things to notice when negotiating a check
  • Types of endorsements
  • Reasons for returned checks and the applicable rights of credit unions

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Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 06/16/2010 - 06/16/2010

Session VI- Account Ownership

»What issues impact joint account ownership?

»How should you deal with business accounts?

»What should you consider when opening trust accounts, estate accounts, UTMAs, etc?

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Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 05/25/2010 - 05/25/2010

Session V - Bank Secrecy Act/Fraud Prevention 

  • What is CTR/SAR and why are they required?
  • Preventing money laundering/terrorism
  • Fraud prevention techniques

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