Small Credit Union Roundtable
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When: Wednesday, October 18, 2017
9:30 a.m. - 3:30 p.m.
Where: Family Trust FCU
225 W. White St.
Rock Hill, South Carolina  29730
United States
Contact: LaTasha Cooper
800-822-8859, ext 427

Online registration is closed.
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Small credit unions have unique challenges.  To foster mutual success, the Small Credit Union Roundtable provides an open, cooperative environment for candid discussion of challenges and opportunities, including timely topics submitted by participants.

- We will review several types of fraud and discuss risk mitigation strategies for each.

•         Payment card fraud
•         ACH fraud
•         Wire Transfer fraud
•         Loan fraud
•        Protecting members from themselves

- Learn about the upcoming structural changes to NCUA and how it will impact their examination experience.  We will also present an      examiner’s point-of-view on the exam process and provide simple strategies to improve your working relationship with NCUA.



9:30 – 9:50           Registration

10:00 – 11:15       “What Fraudsters Know That You Need to Know”
                                James E. Bullard, Sr. Consultant- Risk & Compliance Solutions
CUNA Mutual Group

11:15 – 11:45         Fraud Stories

11:45 – 12:30        Lunch

12:30 – 1:30         “NCUA Realignment and Exam Strategies”
                                Cory Bearden, Sr. Compliance Officer, RBA Credit Union Assurance
                                Kerri Donald, Financial Analyst, SC Telco FCU

1:30 – 3:00            Private session


Cost: $40.00



Contact Us


1000 Saint Albans Drive
Suite 325
Raleigh, NC 27609

800-822-8859 Phone
919-573-0474 Fax


7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax