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Compliance Roundtable - Regulatory Updates (NC)
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Compliance Roundtable - Regulatory Updates (NC)

9/16/2014

When: 9/16/2014
From 9:00 AM to 4:00 PM
Where: NCCUL Quorum Center
323 West Jones Street
Raleigh, NC  27603
United States
Presenter:
Todd Sherpy
Contact:
Professional Development

Phone: 800-235-4290 Ext. 418 or 419

Registration Information
Online registration is closed.
Details

 

Summary:

The Third Quarter 2014 Compliance Roundtable will provide general review of laws and changes during 2014-15 including RESPA/TILA, plus much more. Attorney Todd Sherpy will lead the roundtable, addressing the issues outlined below.

 

Cost:

Participant cost of $35 per person includes lunch and refreshments.

 

Details:

In this Compliance Roundtable, Todd Sherpy will engage participants in discussion of:

 

General Update

A review of general laws and changes in 2014-15 to include an overview
of RESPA/TILA

Liability Protection  Assessing real life and things you can do to protect yourself and the credit union
in these complex times
 
CFPB in Charge How the CFPB changes the playing field now and in the future
The CFPB Supervisory Manual
Steps every credit union should take now
Complaint and error response procedures and requirements
 
Commercial Relationships The most common credit union problems and a complete overview of
commercial relationships
 
BSA and OFAC 

Updating obligations
Credit union problems
Developments including FACTA
Commercial and MSB issues in which CUs face problems

NCUA's Top 10 - 2014 A list subject to change based on what is current
Presently includes new rules such as liquidity and contingency plans
 
Policies, Procedures,
and "Polcedures"
 What you have to have and the law or regulation on which
each requirement is based
 
Real-Life Issues The day-to-day happenings in credit unions and how these matters
are best addressed
  
Vendor Management Updating what is important and credit unions' legal/compliance obligations

 

 
 
 

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