General Operations Regulations Part 1 webinar 2020 | Credit Union National Association (CUNA) | 25 February 2020 |
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| Event Date |
Tue Feb 25 CST (almost 5 years ago)
In your timezone (EST): Tue Feb 25 10:00pm - Wed Feb 26 12:00am |
| Region | Americas |
Details
The name itself suggests ho-hum and run of the mill regulations. But hold on to your horses, there is so much to learn and digest during this session. Tyler Parker will have you leaving with a much better understanding of all the ins and outs of the following regulations:
• Bank Secrecy Act
• Right to Financial Privacy Act
• IRS Information & Reporting
• NCUA Privacy Regulations
• Office of Foreign Assets Control
• Electronic Signatures in the Global and National Commerce Act
• Bank Bribery Act
Who Should Attend?
This webinar is beneficial for compliance staff, branch managers, trainers, lenders or anyone interested in an in-depth study of the regulations affecting credit union operations, and credit union staff wanting to earn the CUNA CUCE (Credit Union Compliance Expert) designation.