In Partnership with Credit Union National Association
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Michigan Credit Union League

Secure Accommodations by Feb. 17 for Compliance Conference

Bay City has proven to be a popular destination in the past for the MCUL Compliance Conference, and those planning on attending are encouraged to secure their accommodations at the DoubleTree by HiltonRiverfront by Feb. 17.

The annual event provides the most insightful compliance information available to Michigan credit union professionals without leaving the state and features an impressive lineup of experts.

This year's agenda includes sessions on:

  • National Issues
  • Cybersecurity Policy and Supervision
  • Partnering with the Marijuana Regulatory Agency to Support Cannabis Banking
  • Business Accounts
  • Advanced Check Loss Prevention Issues
  • Multi-million Dollar Issues to Address in Member Contracts and Practices
  • Overdraft/NSF Fees: Need to Know Info!
  • Modifying Existing Product Terms and Fees
  • Analyzing Complex Credit CARD Act Requirements
  • Strategic Advisory Services/Affirm X
  • Compliance and Litigation Overload
  • Impacts of Regulation E on ACH Transactions
  • What’s Hot with BSA and Payments?
  • Elder Abuse Prevention
  • State and Regulatory Update

The Compliance Conference takes place March 4-5 with registration available for $379 per person for affiliated credit unions.

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2020-01-10 00:00:00