Regulation DD: Truth in Savings Act (TISA)
 

 Compliance/Regulatory

Registration and Pricing Information

Please select your credit union and provide your email address:
Your credit union
Your Email
Sign up here for Power Learner Passport!
Power Learner Passport

Registration Investment:
FREE for Power Learner Passport
$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

In the ever changing regulatory environment we can’t overlook the basics. Truth in Savings is receiving attention once again from examiners due to mergers and acquisitions as well as product changes to maintain a competitive edge and better serve your members. Please join Tonia Taylor, Compliance Manager from PolicyWorks, LLC to discuss Truth in Savings requirements for disclosures, account opening process, overdraft coverage and advertising. Topics to be addressed in this webinar include:


  • New account opening disclosure content and timing
  • Periodic statement requirements and advertising
  • Overdraft plan disclosures and advertising pitfalls
  • Advertising do’s and don’ts
  • Electronic disclosures and online account opening


Program Length:

Who Should Attend

  • Managers and supervisors in these departments:
  • Member Service
  • Operations
  • Marketing
  • Business Development
  • Compliance
  • Training & Staff Development

Meet The Presenter:

As Senior Compliance Officer, Chris Collver is responsible for assisting credit unions with their compliance needs. He is a resource for communicating new compliance-related requirements, responding to compliance questions, and writing and reviewing policies. Chris provides a comprehensive resource of federal credit union regulations and offers training and education services to credit union professionals.

Chris has more than 14 years of compliance experience and has been working in the credit union movement for more than 30 years. Chris previously worked as Manager of Research & Compliance as well as Senior Regulatory and Legislative Analyst for the California and Nevada Credit Union Leagues. Chris brings extensive knowledge of laws and regulations affecting credit unions' compliance and operations. Chris most recently held the position of Vice President of Compliance and ERM at a large credit union in California where he was responsible for developing, implementing and maintaining the credit union's compliance program, encompassing BSA/AML, consumer protection laws and regulations, vendor management and fraud investigation.

 

eTrain Online Testing

eTrain's robust online tests assess the knowledge testers gained after each training series. Based on a 70 percent pass-fail grading structure, test takers are informed of wrong answers to assist in the learning process. A certificate of completion can be saved and printed. Powered by ClassMarker.

We're Here

Finding online training is now easier! Streamlined search options, simplified navigation, and a responsive layout, allows you to find the training you need and want, quickly! With fewer clicks, you can easily search for topics in multiple categories, from Human Resource to Lending and Compliance!

Stay Connected

Phone: (800) 472-1702
etrain@etrain-cu.com


Search for eTrain Webinars