A Deep Dive into the Beneficial Ownership Rule
New and seasoned BSA/compliance officers, along with executive staff looking to understand more about BSA compliance, should register for CUNA's Oct. 9 webinar on A Deep Dive into the Beneficial Ownership Rule. The 75-minute session begins at 2:00 p.m. (ET) and features expert Colleen Kelly.
As a result of FinCEN’s 2018 beneficial ownership rule, credit unions had to significantly update their account opening procedures for their legal entity accounts. In this session, Kelly will comprehensively review the new regulation, FinCEN’s subsequent FAQs and any additional clarification that has developed throughout the fall of 2018, including how the new provision in S.B. 2155 may impact credit union Member Identification Programs.
Through this deep dive into the beneficial ownership rule, credit unions can expect to find new ways to reduce their compliance burden. Registration is $219 for CUNA-affiliated credit unions and the webinar is part of the CUNA Bank Secrecy Act eSchool which starts Oct. 9; CUNA members may gain access to the entire series for $1,095.
2018 Determining Loan Losses and Strategic Decisions
2018 Determining Loan Losses and Strategic Decisions is the topic of a webinar hosted by CUNA on Oct. 11 from 3:00 p.m.–4:30 p.m. (ET). The session will cover how to develop loan loss provision calculations and their role in balance sheet management, the relationship between economic conditions and the optimal level for the allowance for loan loss and the importance of the application of the financial management foundations.
Participants will learn how to apply pricing practices and strategies to optimize the balance sheet, how to apply financial management tools to general balance sheet management and which balance sheet management strategies a credit union should practice based on current and projected economic and interest rate environments. Registration is $219 for CUNA-affiliated credit unions.Go to main navigation