- A UP Compliance Update will be held June 23 at the Hampton Inn in Marquette. Sarah Stevenson, Barb Boyd and Glory LeDu from MCUL & Affiliates and CU Solutions Group will cover compliance updates, an overview of the Fair Credit Reporting Act, information on internal fraud and cybersecurity, as well as insights on the most frequent questions being asked by callers to the Compliance Helpline. Registration is $199 per person.
- CUNA is offering a Bank Secrecy Act Refresher webinar on May 23 from noon-12:30 p.m. (ET). The session provides all credit union professionals with information about how BSA and various regulations affect all areas of credit union operations. It will cover reporting and recordkeeping requirements, as well as "red flags" that may indicate transactions are being done to avoid BSA reporting requirements and/or to hide other illegal activity. Registration is $219 for affiliated CUNA credit unions.