Hot Button Examination Issues

 Leadership/Management  Compliance/Regulatory

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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

With continued pressure on the NCUSIF, every credit union in the country should get ready for more regulatory scrutiny than ever. But with smart preparation, more scrutiny doesn’t have to mean more time spent on compliance. Believe it or not, the regulators are not trying to surprise you during the examination process. They give plenty of notice of their intended targets, if you know where to look.

David Reed cuts through the “regulatory speak” and shows how concentrated preparation round key regulatory and operational issues can put examiners at ease. David also covers your available responses to “regulatory entanglements.” From accepting the findings to actively engaging the examiner during the examination process all the way to appealing a finding to the NCUA Board, Reed covers the full set of options every credit union should understand. Are you as prepared as possible for the next round of examinations?

As an added bonus, David will preview the 2018 Regulatory Priorities.

Program Length: 90 Minutes

Who Should Attend

  • CEO
  • Board of Directors
  • Supervisory Committee
  • Senior Management
  • Compliance

Meet The Presenter:

Attorney, author, consultant and nationally recognized speaker, David A. Reed is a partner in the law firm of Reed and Jolly, PLLC and founder of CU Doctor, a full-service credit union consulting practice. Through Reed and Jolly, Mr. Reed provides guidance to credit unions concerning a variety of matters including the establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. His engaging speaking style has garnered him status as a regular lecturer nationwide on topics such as regulatory compliance, consumer lending, bankruptcy and collections. And, he offers facilitation services and a full range of on-site training programs that can be delivered to the Board, executive team, managers or frontline staff.

A former trial attorney and Vice President and General Counsel of a large credit union, Mr. Reed is particularly noted as an expert in the areas of credit union operations, bankruptcy and collections. He has been selected to train NCUA Field Examination and Audit Staff on numerous issues including ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management and Bankruptcy matters. He also serves as editor of several industry manuals including Collections Manual for Credit Unions and Bankruptcy Guide for Credit Unions.


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