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Michigan Credit Union League

 

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  • Best Practices for Regulator Exams & Communications
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2015-04-14
    This complimentary session explains NCUA’s priorities and their supervisory focus during this year’s exams. The material will cover essential regulator communications "best practices" to help achieve the most success during an exam.

    Price: FREE

  • 1099s
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2015-04-06
    In this session learn the identifiable events which require credit unions to file 1099-Cs, as well as how to use them in real-world situations, including recordkeeping issues, using 1099-Cs as a collections tool and how the Mortgage Forgiveness Debt Relief Act affects creditors’ rights.

    Price: $129.00

  • Fair Credit Reporting Act
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance
    Date Added: 2015-03-26
    This session covers how to quickly assess a demand letter and craft a response rooted in the requirements of the Fair Credit Reporting Act, as well as discusses the interaction between and among FCRA, FDCPA and FACTA.

    Price: $129.00

  • Understanding & Mitigating Risks in Third Party Relationships
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2015-03-17
    Credit unions are responsible to their regulators for the conduct of their 3rd party vendors. This session explains what credit unions must ask, what they must know about a vendor’s business, what they must verify and how, before they can conduct business with a vendor.

    Price: $129.00

  • CU Interrogatories
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2015-01-28
    Find out the permissible scope of what types of information can be obtained through an interrogatory served on a credit union after a garnishment disclosure has been filed and how to address requests that are burdensome or outside of that scope.

    Price: $129.00

  • TILA/RESPA Integrated Mortgage Disclosure
    Categories: Lending/Collections, Regulatory/Compliance
    Date Added: 2015-01-07
    This session takes the listener briefly through the current rules concerning the Good Faith Estimate and HUD 1 and then dives deep into the particulars of the Loan Estimate and the Closing Disclosure.

    Price: $129.00

  • Estate/Rep Payee Requirements
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2014-08-12
    This webinar discusses the answers to questions such as what happens to deceased member’s deposit accounts immediately upon death?  It covers documents, claims, deposit boxes, Power of Attorney and much more, specific to Michigan law.

    Price: $129.00

  • Enhancing Ledger Efficiencies: ALM and More
    Categories: Regulatory/Compliance
    Date Added: 2014-07-10
    This session provides useful information on enhancing ledger efficiencies including improving asset-liability management, containing costs and effectively managing key ratios and performance goals.

    Price: $129.00

  • SAS CU Webinar Series: Allowance and Provision for Loan Loss
    Categories: Lending/Collections, Regulatory/Compliance
    Date Added: 2014-06-24
    This session discusses how to determine what an account balance should be, properly funding an account and the items that impact this funding. This includes both regulatory requirements and generally accepted accounting principles.

    Price: $129.00

  • SAS CU Webinar Series: The Impact of CFPB Changes
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2014-04-22
    This session helps attendees better understand the holistic way small credit unions are being regulated by the NCUA by its new small credit union initiatives.

    Price: $129.00

  • Merger: Propositions, Examiner and Beyond Webinar
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2014-04-15
    This presentation covers the merger process in detail, identifying recent merger trends in the credit union movement and projecting how things will look in the near future.

    Price: $129.00

  • Information Security Program/IT Audits and Compliance
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2014-01-29
    Credit Unions need to defend against dozens of threats while attackers need to exploit just one. This non-technical presentation describes the most important practices credit unions should follow in order to prevent a costly incident.

    Price: $129.00

  • New NCUA Regulation Changes
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2014-01-09
    This insightful presentation covers the new NCUA Risk Management Expectations, new NCUA approaches to credit union boards, the newest focus points of NCUA examinations, new liquidity requirements and other hot issues that NCUA has reviewed or will be reviewing.

    Price: $129.00

  • What to Know About New CFPB Requirements
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2014-01-08
    Listen in to this discuss of the latest developments concerning the upheaval arising from the sweeping changes to mortgage lending law and where credit unions stand.

    Price: $129.00

  • How the Bank Secrecy Act Affects Credit Unions
    Categories: CEO/Management, Regulatory/Compliance, Supervisory, Volunteer
    Date Added: 2013-11-14
    This webinar provides credit union employees or officials with a refresher of the Bank Secrecy Act (BSA) requirements and also touches on some best practices for BSA with shared branching and designation of exempt person (DEP) forms.
     

    Price: $129.00

  • Don't Get Sued - Uniform Commercial Code
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2013-11-12
    Article 9 of the Uniform Commercial Code contains a minefield for uninformed credit unions. An assortment of automatic financial penalties and disastrous loss of contract rights have been salted into the Code. Knowledge of the Code will protect a credit union better than the best legal defense - and more affordably!

    Price: $129.00

  • Regulatory Update 2
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2013-10-29
    Topics in this update include: CFPB Regulatory Actions, NCUA Loan Participations Rule, Children’s Online Privacy Protection Act and    Regulation E – International Remittance Transfers.

    Price: $129.00

  • Service Members Civil Relief Act
    Categories: CEO/Management, Marketing/Sales/Business Development, Regulatory/Compliance, Supervisory
    Date Added: 2013-09-17
    Understanding the requirements of the Servicemembers Civil Relief Act (SCRA) is important in an environment fraught with regulatory examination and litigation. Join in for this review of servicemembers protections as they apply to credit union operations and lending to servicemembers through the SCRA. 


    Price: $129.00

  • Building a Compliance Culture (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2013-08-06
    Today's rapidly changing regulatory environment has credit union staff scrambling to keep up. This session discusses ways to involve everyone on staff in the compliance function, and shows how to make it FUN!

    Price: $129.00

  • Marketing & Advertising Compliance (
    )
    Categories: CEO/Management, Marketing/Sales/Business Development, Regulatory/Compliance, Supervisory
    Date Added: 2013-07-29
    This information-packed webinar provides a 360-overview of the rules and regulations that govern the design and content of advertising and marketing materials as they relate to social media, television, radio and print resources.

    Price: $129.00

  • BSA: Are you a Hero or a Pawn? (
    )
    Categories: Regulatory/Compliance
    Date Added: 2013-07-25
    The Bank Secrecy Act is far more than a reporting regulation and reaches into every department of the credit union. This training provides a perspective on BSA that is often overlooked and celebrates the hero in every credit union employee.

    Price: $49.00

  • CFPB 5: Overdraft Services Update, Remittance Transfers and Payday Lending (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2013-04-11
    This informational session coves the impact of CFPB on overdraft programs, as well as disclosure rules for remittance transactions (Reg E) and new requirements for payday lending.

    Price: $129.00

  • Developing the ALLL (
    )
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2013-04-02
    This webinar discusses requirements of generally accepted accounting principles as well as regulatory concerns, and explore what is happening in credit unions today.

    Price: $129.00

  • CFPB 4: Appraisal Rules, TILA/RESPA & Disclosure Integration, Plus Vendor Regulations (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2013-03-26
    This informational session covers copies of appraisals to be furnished by creditor; amendments to TILA and FIRREA concerning appraisals; appraisals and the effects of the implementation of Dodd-Frank; TILA/RESPA Mortgage Disclosure Integration (Regulation X; Regulation Z) and much more.

    Price: $129.00

  • Notary Training (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2013-03-21
    The Michigan Notary Public Act 238 provides guidance and requirements for the qualifications, appointment, and regulation of notaries in the state of Michigan. In this session participants review the “DO’s and DON’Ts of being a notary and performing notarial acts.

    Price: $129.00

  • 2013 Regulatory Update 1 (
    )
    Categories: Regulatory/Compliance
    Date Added: 2013-03-19
    This popular Reg Update is a great way to stay current and ask questions about credit union regulatory issues. This update agenda includes information about Consumer Financial Protection Bureau and NCUA rules.

    Price: $129.00

  • CFPB 3: MLR Rules, Escrow Accounts & Mortgage Servicing Rules (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2013-03-12
    Get the latest updates on Consumer Financial Protection Bureau rules including mortgage originators standards (Reg Z), the CFPB’s MLS compensation rule,  impacts on lending practices, escrow accounts and more!

     

    Price: $129.00

  • CFPB 2: Civil Investigative Demands, Credit Card Fees & Prepaid Rules (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2013-03-07
    This important webinar covers information about requirements for prepaid cards (Reg E); fees, disclosures and prepaid card changes and how they impact credit unions; credit card pre-opening account fees (Reg Z); changes to credit card regulations; rules relating to investigations; and the CFPB’s civil investigative demand.

    Price: $129.00

  • CFPB 1: Mortgage Costs, Underwriting & HMDA Requirements (
    )
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2013-02-28
    This information session covers disclosure rules and substantive protection for certain high cost mortgage loans,- TILA ability to repay and expanding HMDA reporting requirements.

    Price: $129.00

  • Guardianship, Conservatorship & Powers of Attorney (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2012-12-06
    Guardianship and conservatorship are very serious legal steps that receive close scrutiny from Michigan probate courts for an obvious reason: they take away an individual’s rights and freedom. This session reviews the differences and identifies important aspects that are pertinent to credit union staff and operations.

    Price: $129.00

  • 2012 Regulatory Update II (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2012-10-30
    Topics for this update include remittance transfers, SCRA, multi-featured lending products, small claim law, OFIR indirect lending fees and new CUSO authority regarding venture capital investments, plus more!

     

    Price: $129.00

  • BSA for Management/CEO (
    )
    Categories: CEO/Management, Regulatory/Compliance
    Date Added: 2012-10-09
    During this webinar, CEOs and management staff will learn the latest trends from FINCEN and NCUA, how to identify 'Suspicious Activity Report' and 'Currency Transaction Report' events, timetables and penalties and how to assign appropriate levels of BSA resources using a risk based analysis.

    Price: $129.00

  • BSA for Volunteers (
    )
    Categories: Regulatory/Compliance, Supervisory, Volunteer
    Date Added: 2012-09-27
    During this webinar, volunteers will learn the latest trends from FINCEN and NCUA, how to identify 'Suspicious Activity Report' and 'Currency Transaction Report' events, timetables and penalties and how to assign appropriate levels of BSA resources using a risk based analysis.

    Price: $129.00

  • BSA for Frontline Staff
    Categories: Frontline, Regulatory/Compliance
    Date Added: 2012-09-04
    During this webinar, frontline staff will learn the latest trends from FINCEN and NCUA, how to identify 'Suspicious Activity Report' and 'Currency Transaction Report' events, timetables and penalties and how to assign appropriate levels of BSA resources using a risk based analysis. At a basic level, this session will cover the Bank Secrecy Act so that frontline staff can use this knowledge to keep their credit unions in compliance in this important area of law.

    Price: $129.00

  • Compliance Information for Branch Managers
    Categories: CEO/Management, Regulatory/Compliance
    Date Added: 2012-08-16
    In this webinar participants hear about the latest updates in the compliance world as they relate to the responsibilities of a credit union branch manager. Topics may include the SAFE Act, sales of non-deposit investments, increase director responsibilities and member business loans. Enjoy the latest compliance issues credit union branch managers should understand.

    Price: $129.00

  • What Board Members Need to Know
    Categories: Regulatory/Compliance, Volunteer
    Date Added: 2012-06-19


    Price: $129.00

  • Beyond Account Basics
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2012-05-22
    Credit unions are routinely faced with vexing issues involving non-natural person entities, such as trusts and business entities. It is also becoming more and more common to be faced with power of attorney and other fiduciary representatives of members. This session provides the foundation for an understanding of these challenging situations to help avoid the pitfalls they present.

    Price: $129.00

  • Regulatory Update I
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2012-03-20
    Topics in this update include:

    • Regulation E Final Rule (Remittance Transfers)
    • Regulation E Proposed Rule (Remittance Transfers)
    • NCUA Interest Rate Risk Final Rule
    • Michigan Residential Real Estate Loan Fraud Law
    • Michigan Foreclosure Law Changes
    Price: $129.00

  • Residential Mortgage Fraud
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2012-02-23
    This webinar focuses on the Feb. 2012 Michigan statute regarding mortgage fraud. Brenda explains what conduct constitutes mortgage fraud, what the penalties for mortgage fraud are and what kind of mortgage fraud policy each credit union should draft.  The session is approximately 30 minutes.

    Price: $129.00

  • Troubled Debt Restructuring
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2012-02-21
    This session covers the definition and identification of loan modifications that represent Troubled Debt Restructurings under the most recent clarifying accounting guidance and the related allowance for loan losses account. Also discussed is the financial and reporting and allowance for loan losses implications of those modified loans that go into re-default.

    Price: $129.00

  • Concentrating on Concentration Risks
    Categories: Regulatory/Compliance, Supervisory
    Date Added: 2012-01-17
    NCUA has issued letters to credit unions regarding the management and monitoring of concentration  risks in various asset classes. This webinar addresses issues raised by the regulators including: credit union responsibilities; definitions; asset classes at risk; managing and monitoring; and flagging and classifying risk.

    Price: $129.00

  • Michigan IRA/Pension Withholding: Tax Restructuring Legislation (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2012-01-12
    On May 25, 2011, Michigan Governor Rick Snyder signed Public Act 38 into law, which made substantial changes to the Michigan individual income tax. This session will assist Michigan credit unions, both state- and federally chartered, including those that offer individual retirement accounts, with understanding the impact of this legislation regarding compliance with the law.

    Price: $49.00

  • Updated Bankruptcy Rule and Forms: Are You Ready for the Change? Webinar (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2011-11-15
    This webinar covers the changes to the Bankruptcy Rules and Forms with an effective date of December 1, 2011 and provides an update as to bankruptcy trends. This substantive webinar provides information on changes to the proof of claim process, information that must be contained in the claim, how to provide for arrearages and fees, documentation that must be included with the claim, the special requirements for mortgaged, purchase accounts and more.

    Price: $129.00

  • Handling Decedent Accounts Properly (
    )
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2011-10-13
    When a members dies, it is important for the credit union to be prepared to deal with the accounts properly and to know who funds may be paid to when a member passes on. Take this time to make certain staff handling accounts understand the consequences that can arise from mishandling funds paid to estates and beneficiaries.

    Price: $129.00

  • New FFIEC Authentication Webinar (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2011-09-20
    The FFIEC Supplement to the 2005 Authentication in an Internet Banking Environment was released on June 28, 2011. This session explores the expectations of periodic risk assessments, controls to detect and respond to suspicious activity, controls over administrator functions, enhanced identification and verification strategies, and more detailed customer awareness education.

    Price: $129.00

  • What to Know About CUSO Rules (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2011-06-16
    Discover the types of CUSO opportunities that may benefit your credit union and your members, as well as what regulations are involved with participating in a CUSO.  From conducting thorough due diligence, to examining policies, what you need to know about CUSO rules will be discussed in detail.

    Price: $129.00

  • Risk Rate Your Loan Portfolio Webinar (
    )
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance, Supervisory
    Date Added: 2011-06-09
    Today's economic climate has created a need for credit unions to look at their portfolios like never before. And now that regulators will be asking if you have "risk rated" your portfolio, it is important for you to be prepared to have this discussion with examiners.

    Price: $129.00

  • Vendors' Relationships: Your Role in Due Diligence (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2011-02-10
    This session discusses the NCUA’s Guidance on Due Diligence, including the key components of a proper due diligence program. It guides attendees through the selection of third party vendors and teaches the skills necessary to properly manage the operational, reputation, strategic and compliance risks associated with the use of vendors, as well as provide the tools to engage in effective ongoing monitoring of vendor services.

    Price: $129.00

  • FACT Act: Just the Facts Webinar (
    )
    Categories: CEO/Management, Regulatory/Compliance, Supervisory
    Date Added: 2011-02-08
    FACTA incorporates several provisions that require financial institutions, creditors and other businesses that rely on consumer reports to detect and resolve fraud by identity theft. Take this opportunity to make certain you have all of your “red flags” requirements and guidelines in place with this “just the facts” session on the FACT Act.

    Price: $129.00

  • Ten Cardinal Rules for Proper Repossession Webinar (
    )
    Categories: CEO/Management, Lending/Collections, Regulatory/Compliance
    Date Added: 2009-05-05
    The worst possible way to learn the law of repossessions is by "on the job" experience. Like clearing a minefield by stomping the ground, no other method comes at a greater risk and higher cost.

    Rather than suffer the agony of litigation, any collections department staffer can benefit from the accumulated experience of Frank Drake, a lawyer with 30-years legal practice experience representing secured lenders in five states.

    During this 90-minute presentation, Frank will share plenty of methods to stay out of court, out of jail and out of the office of your credit union's lawyer. He'll review what he considers to be the "Ten Cardinal Sins" of repossessions and will explain in detail the best ways to avoid them ... all in an entertaining and informative manner.

    This session is intended for those with at least an intermediate knowledge of collections practices; it is assumed participants will have a basic understanding of the rights of enforcement of a security interest for a loan.

    Price: $129.00

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