2013 Regulatory Update Seminar Keeping Up With Compliance Changes & Challenges
Just when you master the credit union compliance game, the rules change!
Nothingaboutcreditunioncomplianceeverseemstostaythesame,butyoucanturntocreditunioncomplianceexpertMary-LouHeighesandthe2013RegulatoryUpdateSeminartokeepyouup-to-dateonthefullspectrumofcompliancechangesandchallenges.
Ifyouarealreadyfamiliarwithcreditunioncompliancerulesandprocedures,thisinformativeone-dayseminarwascreatedjustforyou.You’lllearnabout:• Thelatestregulatorychangesandinterpretations• Auditandexaminationissues• Recentcompliancehotspots
Register online at www.ccul.org or call 800.472.1702, option 2.
SponsoredBy:
Seminar Dates & Locations:
Tuesday, September 10So-ValTelFederalCreditUnion4986E.ClintonWayFresno,CA93727559.456.1144 Wednesday, September 11 SchoolsFinancialCreditUnion1485ResponseRoad Suite232(MadisonRoom) &Suite234(FolsomRoom)Sacramento,CA95815 916.569.2161
Thursday, September 12 TechnologyCreditUnionTrainingRoom2010NorthFirstStreet,Suite450SanJose,CA95131408.441.4735 Friday, September 13 ProvidentCreditUnion OaklandAirportCommunityRoom8301EdgewaterDriveOakland,CA94621 510.632.4847 Tuesday, September 17 EmbassySuitesLosAngeles-Glendale 800NorthCentralAvenueGlendale,CA,91203818.550.0828
Wednesday, September 18 CaliforniaCreditUnionCenter2855E.GuastiRoad,Suite600Ontario,CA91761800.472.1702
Thursday, September 19 WesternFederalCreditUnion14500AviationBoulevardHawthorne,CA90250 877.254.9328 Tuesday, September 24 WescomCreditUnionCommunityRoom5601E.LaPalmaAvenueAnaheimHills,CA92807888.493.7266,ext.4677 Thursday, September 26 WestStarCreditUnion CorporateOffice 8395W.SunsetRoad Suite200 LasVegas,NV89113 702.791.4777
Schedule:
Registration: 8:30a.m.–9a.m.Seminar: 9a.m.–4p.m.
Educational InvestmentEarly Registration(paidonorbefore
9/3/2013)
Regular Registration
MemberCreditUnionswithPowerLearnerPassport: $175 $225
MemberCreditUnionswithoutPowerLearnerPassport: $225 $275
Non-MemberCreditUnions $395 $480
If you are responsible for your credit union’s compliance, you won’t want to miss this seminar!
The2013RegulatoryUpdateSeminarisloadedwithinformationyouneedtomaintainyourcomplianceknowledgeandskills.Thisone-dayprogramisdesignedtohelpyoureducethestressofmonitoringcompliancechangesandupdateyouonthelatesthottopicsanddangerzones.This year’s Regulatory Update will once again contain a plethora of challenging new and changing regulations for lending and operations.
Mortgage lending:Inadditiontothemortgagechangesthathavealreadytakenplace,therearethenewmortgagerequirementsgoingliveinJanuary.Fromnewlyreviseddisclosures,tochangesinnoticerequirementsandhandlingmembercomplaints,appraisalsandeverythinginbetween,thissessionwillprovideyouwithanoverviewdesignedtohelpyougaugewhereyouareintheprocessofthesesweepingchanges.
Other topics that will be covered include:• TheupdateruleonGarnishmentofFederalBenefitsPayments• Spousalincomeandcreditcardabilitytorepayprovisions• Bestpracticesforavoidingcorporationaccounttakeovers• DealingwiththerenewedinterestinFairLendingexaminationsandtheDisparateImpactRule
• ChangestotheChildren’sOnlinePrivacyProtectionAct• BSAandOFACupdatesandenforcementactions
Andmuch,muchmore!
Although Ms. Heighes intends to discuss these topics, some items could be preempted if late breaking regulatory changes or hot compliance issues arise.
Who Should Attend?Thisseminarisintendedforcreditunionprofessionalswhoarealreadyfamiliarwithcompliancerules,regulations,andprocedures,especiallyinthesepositions:• Compliance• CEO• Operations• Auditor• Lending• MemberService
“Thisseminarisamustforanyoneresponsibleforcomplianceattheircreditunion.”
“Alwaysgreatinformation,clear,concise,current,andrelevanttoourdailycreditunionduties”
“Mary-Louisabletodiscusscomplexmaterialwithsomucheaseandsimplicity.”
“Comprehensivecontentsandcoverage!”
“Mary-Louisanencyclopediaofcomplianceknowledge.”
Don’t miss this satisfaction-guaranteed educational opportunity!
Registeronlinenowatwww.ccul.orgorcall800.472.1702,option2.
What is Included:Yourtrainingpackageincludesanetworkingluncheon.Eachparticipantwillalsoreceivetheseminarhandbookandanattractivecertificatetoframeoraddtoyouremployeefile.Note: Parking fees and overnight accommodations are not included in the seminar fee.
Financial Assistance: Ifyouneedfinancialassistanceinordertoparticipate,youareencouragedtoapplyforfundingthroughtheRichardMylesJohnsonFoundation.Toreceiveanapplication,calltheLeagues’CreditUnionDevelopmentDepartmentat800.472.1702,ext.6057.
Cancellation Policy:Cancellationsmustbemadeinwritingatleastfour(4)businessdaysbeforetheseminardatetobeeligibleforarefund.Norefundswillbemadeforcancellationsreceivedlessthanfour(4)businessdaysbeforetheseminar.Substitutionsarealwayswelcome.
Continuing Education (CE):TheLeaguesfollowtheregulationsasoutlinedintheCaliforniaAccountancyAct.EducationalsessionsatthisseminarmayqualifyforCEcredit.IfyouareinterestedinreceivingCEcredit,pleaseinformuswhenyouregisterforthisevent.
Dress: Businesscasualattireisappropriate.Youmaywanttobringasweaterorjacket,asmeetingroomscanbecool.
Recording: Electronicrecordingofanyportionofthisseminarisnotpermitted.Thankyouforyourcooperation.
100% Satisfaction Guarantee: Yoursatisfactionisour#1priority.Weguaranteeyouwillbecompletelysatisfiedwiththisseminarorwewillrefundyourregistrationfee.
Questions? Call800.472.1702,option2,[email protected].
2013 Regulatory Update Seminar
Meet the presenter, Mary-Lou Heighes:Mary-LouHeighes,CUCE,isPresidentandfounderofCompliancePlus,Inc.,whichhelpscreditunionslargeandsmallwiththedevelopmentofcomplianceprogramsandcompliancetrainingandassistance.Sheprovidescompliancetrainingalloverthecountryforvariousstateleaguesandcreditunions,andalsospeaksatnumerouscreditunionconferencesthroughoutthecountry.Mary-Louhasbeenaninstructoratregulatorycomplianceschools,hasconducteddozensofwebinarsforcreditunionrelatedorganizationsthroughoutthecountry,andhaswrittenarticlesforCreditUnionMagazine.Shespentmanyyearsworkingontheverylawsandregulationsshetrainsontoday.
Mary-Louhasbeeninvolvedinthecreditunionmovementsince1989.ShespentfiveyearsworkingincreditunionsandsevenyearsprovidingcomplianceassistancethroughtheInformationHotline,writingandeditingTIPsbulletins,andadvisingcreditunionsaboutchangestoregulationsaffectingcreditunionbusiness.
2013 Regulatory Update SeminarKeeping Up With Compliance Changes and Challenges
Why should you attend? You’ll be able to:• Keepupwiththelatestregulatorychangesbygettingtheinformationyouneedinjustoneday.
• Increaseyourabilitytomanage,monitor,andmaintaineffectivecomplianceprocedures.
• Discussregulatorychangesandchallengeswithyourpeersinarelaxingnetworkingenvironmentcreatedexclusivelyforcreditunionprofessionals.
Don’t miss this important compliance update! Register online now at www.ccul.org or call 800.472.1702, option 2.
P.O.Box51476Ontario,CA91761-0076
2013 Regulatory Update Seminar
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