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Virtual 4-Days Compliance School
League Office
1064 E Main Street
Meriden, CT 06450

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Monday, August 31, 2020, 9:00 AM to Thursday, September 03, 2020, 1:00 PM EDT
Category: Compliance

Registration for this session is $99 per day, per person. Please e-mail Emmy at [email protected] for questions.

Program Agenda:

  • Day 1 - Lending - Real Estate and Non Real Estate Lending Regulations
  • Day 2 - Consumer Debt 
  • Day 3 - Deposit Operations 
  • Day 4 - Marketing and Advertising Compliance - Rules and Regulations 
Register Here

Speaker: Melia D. Heimbuck, Esq

Principal of Risk Management Solutions: Melia Heimbuck is the Principal of Risk Management Solutions and a Strategic Advisor for CU Solutions Group.  Melia actively works with Leagues/Associations and credit unions from across the country to develop sound risk management solutions. In her current role, she leads the Governance, Risk and Compliance suite of products provided by CU Risk Intelligence, including AffirmX, ComplySight and CU Vendor Management. Melia possesses small credit union experience and has a consumer and commercial lending background. Melia has served the industry in various capacities for over 25 years and is an expert in compliance, financial management, and strategic consulting. Melia is a licensed attorney with a Juris Doctor from Creighton University School of Law, Master of Business Administration in Business Finance from Regis University, Bachelor’s Degree in Business Finance from the University of Northern Colorado, as well as holds the Credit Union Development Educator (CUDE) and Development Educator of the United Kingdom (DEUK) designations from the National Credit Union Foundation.

Contact: [email protected]