Lending to CRBs; Practical Issues Serving CRBs 2021 | Credit Union National Association (CUNA) | 10 December 2021 | Webinar
Venue
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| Event Date |
Fri Dec 10 CST (about 3 years ago)
In your timezone (EST): Fri Dec 10 2:00pm - Fri Dec 10 3:30pm |
| Location | Webinar |
| Region | Americas |
Details
We will cover how to best establish and defend a RICO “innocent lender” defense. In addition, we will highlight challenges with shared branching transactions: who is responsible for reporting questionable transactions under the Bank Secrecy and related laws.
Learning objectives:
• Gain a practical understanding of key issues involved in lending to CRBs, shared branching transactions, and insurance coverage issues.
• Develop insights into what types of CRB vendors can assist your credit union and what red flags you should look for when choosing a vendor.
Who Should Attend:
This webinar is beneficial for compliance staff, senior staff and operational staff.
Speakers
2021 Speaker
Bruce A Pearson
Senior Partner, Styskal Wiese & Melchione LLP