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Calendar of Events

         

<< March 2022 >>
  1
CUNA Governmental Affairs Conference

Appraisal Requirements: A Comprehensive Regulatory Summary
2
CUNA Governmental Affairs Conference

BSA Exam Manual Update: Identifying & Mitigating BSA Risks
3
CUNA Governmental Affairs Conference

2022 Supervisory Priorities Explained
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ACH Series: 2022 ACH Rules Update, Including Faster Payments
9
Deposit Ops Series: Opening Accounts Online: CIP, CDD, Documentation & More
10
Board-Approved Policies: Managing, Updating, Record Retention & More
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ACH for P2P Transfers: Perils & Protections
16
Compliance Roundtable

Writing Teller Procedures
17
Real Estate Escrow Accounts & Flood Insurance
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Breaking Down the Anti-Money Laundering Act & Preparing for Impact
23
Fair Lending Cornerstones: Best Practices & Current Agency Guidance
24
20 Common Mistakes in Consumer Collections

EPN-Emerging Professionals Nework-Credit Union Happy Hour
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Medallion & Signature Guarantee Risks, Rules & Best Practices
30
An In-Depth Look at Regulation Z's Amended Qualified Mortgage (QM) Rule

EPN-Emerging Professionals Network-Credit Union Happy Hour
31
Top 25 Safe Deposit Compliance Issues
  

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