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Stay Another Day... Compliance From A-Z


(Formerly Known as Compliance for Executives)
February 14, 2013
Amway Grand Plaza Hotel | Grand Rapids, MI

Busy credit union employees need information and resources to manage a myriad of critical compliance issues. Take this time to stay current with ever-changing compliance topics you need to understand in order to protect your credit union, management team and volunteers from legal liability.
Plan Now to Attend!
Educational Investment: Just $199 per person.
Proudly Sponsored by

Compliance From A-Z Agenda

8:15 – 9:00 a.m.
Registration & Continental Breakfast

9:00 – 10:00 a.m.
Breakout Sessions

  • 10 Steps to Building and Maintaining a
    Successful Regulatory Compliance Program

    Facilitated by John Zasada
  • Compliance in Advertising
    Facilitated by Jody Dabrowski

10:00 – 10:15 a.m.

10:15 – 11:15 a.m. 
Breakout Sessions

  • Social Media and Website Compliance
    Facilitated by John Zasada
  • Servicemembers SCRA
    Facilitated by Shawn Wolbert

11:15 – 11:30 a.m.

11:30 a.m. – 12:30 p.m.
Breakout Sessions

  • CFPB Mortgage Lending Update
    Impending Changes to Mortgage Lending – Are You Ready to Fall off the Cliff?
    Facilitated by Shawn Wolbert
  • Top Compliance Mistakes (Repeats at 1:30 p.m.)
    Facilitated by Jody Dabrowski

12:30 – 1:30 p.m.

1:30 – 2:30 p.m.
Breakout Sessions

  • State Law Update
    Facilitated by Shawn Wolbert
  • Top Compliance Mistakes (Repeated session)
    Facilitated by Jody Dabrowski

2:30 – 2:45 p.m.

2:45 – 3:40 p.m.
Closing Session: Compliance Roundtable
Facilitated by Shawn Wolbert, Jody Dabrowski and Sarah Stevenson

Plan Now to Attend!
Just $199 per person. 

Hotel Accommodations

Amway Grand Plaza
187 Monroe Avenue Northwest
Grand Rapids, MI 49503
(800) 253-3590

Those needing lodging may make room reservations directly with the Amway Grand Plaza. Rooms are being held until January 18, 2013 at the rate of $110.00, plus applicable taxes. To book a room call (800) 253-3590 and inform the reservation agent you are attending the MCUL & Affiliates Compliance A-Z Conference. All reservations must be guaranteed with a major credit card.

Amway Grand Plaza Hotel Website

Or Call the Hotel Directly and Mention the Michigan Credit Union League

About the Speakers

Jody Dabrowski
Jody has worked in the credit union industry for over nine years and most recently served as the compliance helpline consultant for the Michigan Credit Union League & Affiliates. In early 2012 she moved into a Compliance Consulting role where she travels to credit unions and works directly with them in meeting their individual compliance needs. Her expertise includes working for six years as a credit union examiner with the State of Michigan - OFIR. She has a degree in accounting from Liberty University and is a CUNA certified credit union compliance expert and bank secrecy act compliance specialist.

Shawn Wolbert
Shawn is a compliance consultant for the Michigan Credit Union League & Affiliates. She helps credit unions respond to the growing regulatory burdens by providing information, education and assistance services. Shawn is a certified internal auditor and NAFCU certified compliance officer with over ten years of experience in the financial services industry.

Amy Wargo
Amy has worked in the banking industry for over 18 years, most recently in a credit union environment, with operational experience in compliance/internal audit, lending and training. She is a certified credit union compliance expert and is a trained six sigma champion. Amy provides compliance consulting service through the CUCorp shared staffing program and assists credit unions by reviewing policies and procedures for compliance, recommending and implementing changes, and maintaining credit union compliance.

Sarah Stevenson
Sarah is the compliance helpline consultant for the Michigan Credit Union League & Affiliates. She assists credits unions through multiple communication channels providing compliance support in the areas of regulatory compliance, operations and compliance information dissemination. Sarah has worked in the credit union industry for eight years, with six years in the compliance sector. She is a CUNA certified  credit union compliance expert. She holds a bachelor's of fine arts degree from Adrian College and a master's of arts in organizational management from Spring Arbor University.

Financial assistance is available for credit unions with assets of $35 million or less from the Michigan Credit Union Foundation. To apply simply indicate your request for financial assistance while registering.

Please do not send payment now; your credit union will be billed. You will be e-mailed a confirmation which will include a link for directions. If you have not received a confirmation by February 8, 2013 please call the League at (800) 262-6285, ext. 225 to verify that your registration was received.

Registration Changes
No-shows and cancellations received after February 8, 2013 will be invoiced for the full registration fee. Substitutions are always encouraged. Cancellations must be received in writing by e-mail to educate@mcul.org or by fax to (517) 482-3762, attention of the education department. Please be sure to cancel your hotel room reservations if you cancel your conference registration.

Watch for More Information About the Next
Compliance From A-Z Event Taking Place June 6 in the Upper Peninsula at the
Holiday Inn, Marquette




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