General Operations Regulations Webinar 2019 | Credit Union National Association (CUNA) | 26 February 2019 |
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| Event Date | Tue Feb 26 EST (almost 6 years ago) |
| Region | Americas |
Details
This webinar is part of CUNA CUNA Regulatory Compliance Introduction eSchool which starts January 29, 2019. CUNA members gain access to the entire series for $1,395.
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.
Topics discussed include:
• 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?