Plus, Optional Compliance Training!
Bank Secrecy Act/Anti Money Laundering/OFAC Training
Facilitated by Veronica Madsen
Credit union board members and executives are responsible for overseeing the important aspects of many regulatory compliance topics. Take this time to participate in this optional session on Saturday afternoon on BSA/Anti Money Laundering/OFAC training.
Just Added! ‘Opt In Fees’ Session
Overdraft Protection and its Effect on Credit Unions
Facilitated by Veronica Madsen
Congress has passed legislation prohibiting over limit fees on credit card accounts unless a member specifically consents to the fees and services, and similar changes in Regulation E will go into effect in July of 2010 for ATM and one time debit card transactions that overdraw an account. Find out what you need to know about these opt-in requirements and fee limitations for overdraft services.
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