Virtual Event

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Event Date Wed Oct 6 EDT (9 months ago)
Location Virtual Event
Region All

Join this complimentary, fast-paced webcast to gain insight on how your credit union can deal with the regulatory pressures of today. It will cover a lot of important topics without diving too deep into any particular area, including:

• Ramifications of enhanced enforcement, regulations and examinations
• Impact of bureaucratic pivots at the CFPB and NCUA on credit union compliance
• Specific regulatory requirements and why they are important in 2021, such as:
• Bank Secrecy Act
• Elder Abuse and Privacy
• Fair Credit Reporting Act
• Identify Theft Red Flags Rule
• Electronic Fund Transfers
• Courtesy Pay
• Mortgage Loan
• Originator Compensation Requirements
• Truth in Savings Act
• Fair Lending
• Special Purpose Credit Program
• Complaints
• Unfair, Deceptive or Abusive Acts or Practices
• Social Media/Web

Expect this webcast to move quickly from topic-to-topic, but you’ll be sure to walk away with:

• An understanding of implications of greater regulatory compliance pressure
• Familiarity with important regulatory requirements needing to be managed and tested
• Knowledge on ways to mitigate the related risks at your credit union


2021 Speakers

John Zasada
Director of Regulatory Compliance, Doeren Mayhew