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Calendar of Events

         

<< November 2022 >>
  1
Financial Accounting & Reporting
2
CUNA Lending Council Conference

Performance-Based Compensation Strategies for Credit Unions

Job-Specific BSA Training for Lenders
3
CUNA Lending Council Conference

SAR Filing Requirements: When, How & Why
4
CUNA Lending Council Conference
5
CUNA Lending Council Conference
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Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More
9
IRS Reporting, B Notices, Fines & Penalty Letters

Virginia Credit Union League Awards Event
10
Preparing for FedNow: Participants, Connection Options, Liquidity Management & More

BANK SECRECY ACT TRAINING

Financial Exploitation & Elder Fraud
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Social Media: Paid, Owned, Earned
16
Mortgage Lending Compliance Overview
17
EMERGE Leadership Certification | Leadership and Communication Styles

Demo Day

BSA Essentials for the Board & Senior Management
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22
Exercising the Right of Setoff Against Deposit Accounts

Exercising the Right of Setoff Against Deposit Accounts
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Nonresident Alien Accounts: Opening, Managing, CIP, CDD & Records

Nonresident Alien Accounts: Opening, Managing, CIP, CDD & Records
30
HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

Best Practices for Performing Quality-Control Loan Reviews
   

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