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Events for September 2018

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Calendar of Events
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27

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

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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

7
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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

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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

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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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