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Event Details

Event Name:2017 New Laws and Compliance Workshop
Date:August 22, 2017 8:30 AM - August 23, 2017 3:00 PM
Location:Baton Rouge, LA

New Laws and Compliance Workshop

By popular demand, we are back at L’Auberge Baton Rouge.  Join us at the to hear the latest updates on the many facets of compliance.

Topics to be covered include:

  • Customer Due Diligence - Be ready for amendments to the BSA effective May 2018.  ALL CU's must update their BSA and Customer ID programs, not just those offering business accounts.
  • Privacy, Info Security, & Social Media - Are your employees exposing your CU to major compliance, privacy, and security risks? Come learn about the traps social media presents, and steps your CU can take to mitigate exposure.
  • Compliance Hot Topics - Some old topics are now "new" again, thanks to regulatory changes or other legal developments.  This session will cover current UDAAP concerns, TCPA requirements, updates to Reg CC, ACH same day presentment, and more.
  • Cybersecurity Compliance - NCUA has made it clear that cybersecurity is a major exam focus, and many CU's don't know where to begin. This session is designed to help non-IT people understand what NCUA is looking for, and how to start preparing your CU.  
  • Esign, Online Banking, and Remote Deposit Capture Compliance - now that most CU's are dipping their toes into the world of remote banking, we can all use a dose of best practices advice on how to avoid legal problems down the line.
  • And much more!



Educational Investment

Registration fee of $475 per person includes cost of both lunches and networking reception valued at $75*

Peer Group members receive a registration discount of $25. Enter coupon code PEER at checkout! 

*Please note, due to hotel food and beverage minimums, LCUL cannot deduct the cost of lunch from the registration fee. The value of the lunch is provided for those credit unions applying for grants.


L'Auberge Baton Rouge
777 L'Auberge Ave.
Baton Rouge, LA 70820

Although LCUL’s room block is now closed, the hotel may still have rooms available.  To reserve a room at the best possible current rate, call 1-866-261-7777 or click here to book online. 

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