Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 04/07/2009 - 04/07/2009

Session V - Bank Secrecy Act/Fraud Prevention 

Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 03/26/2009 - 03/26/2009

Session IV - Regulation B/Fair Credit Reporting Act 

Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 03/10/2009 - 03/10/2009

Session III - Regulation Z 

Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 11/10/2009 - 11/10/2009

Session VI - Share Insurance 

  • What is share insurance?
  • How much coverage is available?
  • Determining an individual's amount of coverage

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Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 10/27/2009 - 10/27/2009

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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Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 10/13/2009 - 10/13/2009

 

Session IV - Regulation B/Fair Credit Reporting Act 

Webinar Series: Frontline Compliance Certficiate Program

Start: 10:00 am
End: 11:00 am
Event Days: 09/29/2009 - 09/29/2009

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: 09/15/2009 - 09/15/2009

Session II - Truth in Savings Act 

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

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Webinar Series: Frontline Compliance Certificate Program

Start: 10:00 am
End: 11:00 am
Event Days: 09/02/2009 - 09/02/2009

The Credit Union Association of New York is pleased to offer our popular Front-Line Compliance Certificate Program again this year. Whether you work on the teller line or at a member service desk, you need to be aware of certain regulations. By completing this seven-part webinar series, you will receive the Association's designation as a "Front-Line Compliance Specialist."

Webinar: Terminations and Layoffs - Best Practices

Start: 10:00 am
End: 11:00 am
Event Days: 07/22/2009 - 07/22/2009

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