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Compliance School - Account, Check, and EFT Issues
League Office
1064 E Main Street
Meriden, CT 06450
USA
203-265-5657

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Tuesday, March 20, 2018, 9:00 AM to Wednesday, March 21, 2018, 4:00 PM EDT
Category: Compliance

This will be the same session session that was held in March 2017.

Click here to register.

Speaker: Ty Parker
Ty Parker is a nationally recognized speaker on financial institution plain-English agreements, account, check and EFT, operations and compliance topics, who over the last 32 years has taught programs for all Credit Union Leagues and Associations, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA) and numerous credit unions.

Click here for the full session description.

Some of the Advanced Subjects to be addressed at the CULCT Compliance School

  • Addressing the BSA’s Beneficial Owner Requirement made Easy! 
  • Overdrafts (and avoiding litigation) made Easy!
  • Overview of the Reg CC Final Rule Changes Effective July 1, 2018 (made EZ)
  • Remote Deposit Capture made Easy! 
  • Telephone Consumer Protection Act made Easy!
  • Regulation D made Easy!
  • Addressing Complaints made Easy!
  • Addressing Lack of Capacity and Elderly Abuse made Easy!