The Forgotten Regulations/Why You Can't Just Plug and Play
 

 Compliance/Regulatory

Registration and Pricing Information

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

Program Description

It is easy to ignore the older compliance issues when managing the tsunami of new information and requirements, but this method is guaranteed to come with critical, damaging errors in due time. In this session, we’ll address a few compliance issues credit unions may not have given thought to in a while and discuss why you should pay attention to them today.


This session will cover:

  • Adverse action notices
  • Regulation E error resolution
  • Overdraft and courtesy pay
  • Military lending
  • ID Theft/Red Flags
  • Regulation D


Program Length: 70 Minutes

Who Should Attend

Who should attend:

  • Compliance professionals
  • Operations professionals
  • CEOs/Managers
  • Lending professionals

Meet The Presenter:

Kristen works in the Compliance service division of CU Service Network and assists credit unions with issues ranging from advertising rules to bylaws, from Social Media compliance matters to Regulation Z, and just about every regulation and compliance concern in between. She has earned Compliance and Bank Secrecy Act certifications from the two national credit union trade associations. Kristen earned BA and MA degrees in Rhetoric and Communication Studies from the University of Virginia (UVA) in beautiful Charlottesville, VA.

CUNA, NAFCU, and many state Leagues around the country rely on Kristen for compliance training.  

 

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