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Compliance Series: Deposit Accounts & Credit Union Operations, Part 2

Online

Published: Jun 9, 2020

Event date: 8/19/2020 9:00 AM - 11:00 AM Export event


Join presenter, Michael Christians for a four-part virtual compliance program conducted in two-hour sessions spread over two weeks. Participants can pick and choose any individual session to best meet their training needs or save money by purchasing all four sessions.


This program is designed to provide an overview and update in the areas of operational and lending compliance. This training is most beneficial for compliance staff, risk staff, auditors, lenders, operations staff, branch managers, and trainers.

  • Session 1: Monday, August 17 – Deposit Accounts & Credit Union Operations, Part 1Truth in Savings, Bank Secrecy Act & OFAC, Expedited Funds Availability Act & Regulation D
  • Session 2: Wednesday, August 19 – Deposit Accounts & Credit Union Operations, Part 2 Electronic Fund Transfers Act, Privacy of Consumer Financial Information & Right to Financial Privacy Act.
  • Session 3: Monday, August 24 – Consumer Lending Service Members Civil Relief Act, Military Lending Act and Fair Lending
  • Session 4: Wednesday, August 26 - Real Estate Lending Application, Underwriting, Closing and Servicing

Each live session will be from 9:00 am – 11:00 am CST. Your educational investment is $99 per session or save $40 when the same registrant purchases the full series. Purchase includes a free archived copy.


Louisiana credit unions have been invited to attend by our host, the Mississippi Credit Union Association. For more session details and to register, you are being re-directed to MSCUA's event page.

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