Compliance Workshop
PROGRAM OVERVIEW
Regulatory compliance issues continue to create challenges for credit unions. This workshop will discuss hot compliance topics and offer an in-depth analysis of the most current, proposed and final rules.
Deposit Account Hot Topics
- Share Insurance Coverage for IOLTA Accounts - Discern what escrow accounts are now eligible for share insurance coverage
- FinCEN Enhanced Due Diligence Requirements - Find out more about FinCEN’s rule related to enhanced due diligence requirements for business accounts
Operations Hot Topics
- Telephone Consumer Protection Act (TCPA) - Identify what your credit union needs to do to be in compliance with the FCC’s recent declaratory ruling regarding the TCPA
Lending Hot Topics
- Flood Insurance Requirements - Learn about your credit union’s responsibilities under the revisions to NCUA Part 760 effective in January
- Military Lending Act - Understand how the Department of Defense’s recent changes to the MLA will affect your lending operations
- Home Mortgage Disclosure Act - Find out about the sweeping changes to Regulation C and how they will affect your lending operations beginning in 2018
- Loan Originator Training Requirements - Unlock the mystery surrounding loan originator training requirements found in Regulation Z
Consumer Financial Protection Bureau (CFPB) Update
- Learn more about the CFPB’s supervisory observations in 2015 including compliance issues with the Fair Credit Reporting Act and the Homeowner’s Protection Act
- Identify the CFPB’s examination priorities in 2016 including loan originator compensation, the ability to repay rule and marketing service agreements under RESPA Section 8
About the Instructor - Michael R. Christians, Compliance Attorney
In his role as Compliance Attorney, Michael assists credit unions across the country with ensuring their compliance programs conform to Federal rules. In addition, he helps credit unions strategically plan for upcoming compliance changes, provides counsel relative to current laws and regulations, and offers training and education services to credit union professionals. As a recognized speaker on the national circuit, Michael regularly presents at CUNA’s compliance schools and individual league-sponsored state events.Michael has more than 18 years of experience in the financial services industry in a variety of legal and compliance related positions. He received his law degree from Drake University Law School and was admitted to the Iowa Bar in April 2014. He is a member of the American Bar Association and the Iowa State Bar Association. Michael has earned CUNA’s Credit Union Compliance Expert Designation (CUCE).
Educational Investment
The cost to attend the training is $239 per person. The investment includes all program materials, handouts, lunch and refreshments.
Accomodation Information
A block of rooms will be held at the Holiday Inn Louisville Airport, 447 Farmington Avenue, Louisville, KY 40209. For reservations, call the hotel at 502.637.4500 and let them know you are with the Kentucky Credit Union League group.
Cancellation Policy
Cancellations must be received at the League Office within five business days of the session. Cancellations made less than five business days before the session are subject to a $50 cancellation fee. Substitutions are welcome at any time.
Payment Method
Please make checks payable to: KY Credit Union League. If you would like your Volcorp account debited for your registration charges, please call 502.855.8201.
Please make checks payable to: KY Credit Union League. If you would like your Volcorp account debited for your registration charges, please call 502.855.8201.