South Carolina Credit Union League

2008 Seminars

Regulatory Compliance Update: Operations - Day One

October 21, 2008
Atlanta, GA
9:00 a.m. – 4:00 p.m. Local Time
Tuition: $199
Credit unions under $10 million in assets receive a 25% discount. Please call or e-mail for more information.

NEW ACH PAYMENT OPTION

You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.


Download the complete brochure

SEMINAR OVERVIEW

Deposit Accounts & Services Compliance

Federal Reserve Board and Regulation D:
You’ll learn about the basic compliance aspects of Regulation D, which provides the reserve requirements and defines the types of accounts your credit union can offer. Know the limits for certain transactions.

Expedited Funds Availability Act and Regulation CC
Understand the rules for two aspects of banking governed by this law: (1) The availability of funds in an account; and (2) The process of collecting and returning checks.

Truth in Savings Act
Know your credit union’s TISA obligations and understand the recent regulatory revisions for e-banking and overdraft privileges.

Electronic Funds Transfer Act and Regulation E
Discern the facts from the myths in your credit union’s compliance obligations. You’ll review the law along with recent revisions.

Fair Credit Reporting Act
Understand the general purpose of the FCRA and how it applies to deposit accounts and operations.

Privacy Obligations and Disclosures
Protecting your members’ personal information and using it in a manner consistent with member expectations must be a top priority for every credit union. Learn how to comply with the rules for privacy obligations and disclosures.

Bank Secrecy Act Overview
Don’t learn the hard way that BSA compliance deficiencies can bring harsh penalties and harm your credit union's reputation. Know how the rules apply to deposit accounts, services, and operations.

For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

Affiliation with CUNA/League is required for attendance.

LOCATION
HILTON ATLANTA AIRPORT
1031 Virginia Ave
Atlanta, GA 30354
Phone: (800)445-8667
Fax: (404)768-0185
Room rates: $159^*

Hotel Reservation Deadline: September 27, 2008

* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant.

INSTRUCTORS
R. Todd Sherpy
Todd Sherpy is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA’s RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.

FREE PUBLICATIONS
Try one of these publications free when you register for this program!

Credit Union Magazine (6 months free!)
Directors Newsletter (6 months free!)

Find out more about these publications

CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on October 13, 2008 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after October 13, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.