Events for September 2018

Name: Webinar – Compliance Officer Training: Risk Assessments, Monitoring & Testing
Start: 2018-09-27T13:00:00-06:00
End: 2018-09-27T14:30:00-06:00

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Calendar of Events

Calendar of Events
Monday	Tuesday	Wednesday	Thursday	Friday	Saturday	Sunday
					1	2
3	4	5 Chief Executive Institute: Denver, CO Webinar – Imaged Documents & Checks: Regulations & Legal Concerns	6 Chief Executive Institute: Denver, CO Webinar – Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance	7	8	9 CUNA Regulatory Compliance Certification School – Denver, CO
10 CUNA Regulatory Compliance Certification School – Denver, CO Webinar – How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders	11 CUNA Regulatory Compliance Certification School – Denver, CO Leadership Institute Alumni Workshop: Denver, CO Webinar – New BSA Officer Training: Requirements & Real-Life Scenarios	12 CUNA Regulatory Compliance Certification School – Denver, CO Collectors Networking Council	13 CUNA Regulatory Compliance Certification School – Denver, CO Webinar – Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures	14 CUNA Regulatory Compliance Certification School – Denver, CO	15	16
17 New Date! Regulatory Compliance School: Phoenix, AZ Handling Business Account Transactions: Dos, Don’ts & Best Practices	18 New Date! Regulatory Compliance School: Phoenix, AZ Credit Union Leadership Institute: Denver, CO Webinar – Director Series: Board Governance Essentials	19 Credit Union Leadership Institute: Denver, CO Webinar – Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans	20 Webinar – Marketing Series: Measuring the ROI of Your Digital Marketing Strategy	21	22	23
24 Webinar – HMDA Reporting: Lessons Learned, Common Mistakes & FAQs	25 The LEAD Summit – Cheyenne, WY WY CEO Roundtable – Cheyenne, WY Webinar – Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight	26 The LEAD Summit – Cheyenne, WY WY CEO Roundtable – Cheyenne, WY Webinar – Managing the Employment Termination Process: Before, During & After	27 Webinar – Compliance Officer Training: Risk Assessments, Monitoring & Testing	28	29	30

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Events for September 2018

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Calendar of Events

Webinar – When ACH Fraud Occurs: ODFI & RDFI Responsibilities & Liabilities

Webinar – Managing Provisional Credit Under Reg E

Webinar – Compliance Series: Regulatory Requirements for the Board & Senior Management

Chief Executive Institute: Denver, CO

Webinar – Imaged Documents & Checks: Regulations & Legal Concerns

Chief Executive Institute: Denver, CO

Webinar – Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance

CUNA Regulatory Compliance Certification School – Denver, CO

CUNA Regulatory Compliance Certification School – Denver, CO

Webinar – How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

CUNA Regulatory Compliance Certification School – Denver, CO

Leadership Institute Alumni Workshop: Denver, CO

Webinar – New BSA Officer Training: Requirements & Real-Life Scenarios

CUNA Regulatory Compliance Certification School – Denver, CO

Collectors Networking Council

CUNA Regulatory Compliance Certification School – Denver, CO

Webinar – Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures

CUNA Regulatory Compliance Certification School – Denver, CO

New Date! Regulatory Compliance School: Phoenix, AZ

Handling Business Account Transactions: Dos, Don’ts & Best Practices

New Date! Regulatory Compliance School: Phoenix, AZ

Credit Union Leadership Institute: Denver, CO

Webinar – Director Series: Board Governance Essentials

Credit Union Leadership Institute: Denver, CO

Webinar – Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans

Webinar – Marketing Series: Measuring the ROI of Your Digital Marketing Strategy

Webinar – HMDA Reporting: Lessons Learned, Common Mistakes & FAQs

The LEAD Summit – Cheyenne, WY

WY CEO Roundtable – Cheyenne, WY

Webinar – Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight

The LEAD Summit – Cheyenne, WY

WY CEO Roundtable – Cheyenne, WY

Webinar – Managing the Employment Termination Process: Before, During & After

Webinar – Compliance Officer Training: Risk Assessments, Monitoring & Testing

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