Compliance Training

December 4: Escrow Account Compliance (Ann Brode) $199, $249 w/On-Demand Weblink and CD or $199 CD & On-Demand Web Link

December 5: Opening Trust Accounts: Documentation, Authority, Liability (Deborah Crawford) $199, $249 w/On-Demand Weblink and CD or $199 CD & On-Demand Web Link

December 18: Regulation E Alert: New Requirements for Consumer Foreign Remittance Transfers (Deborah Crawford) $199, $249 w/On-Demand Weblink and CD or $199 CD & On-Demand Web Link

January 3: Understanding the New NCUA Part 741 Loan Workout & Nonaccrual Policy & Regulatory Recporting for TDR Regulations (Bryan Morgansen) $199, $249 w/On-Demand Weblink and CD or $199 CD & On-Demand Web Link

January 8: International Remittance Rules (Mary Lou Heighes) $199

January 9: IRA & HSA Review & Update - 2012 & 2013 Tax Years (Phil Royce) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

January 10: Title Insurance Policies, Commitments & the New ALTA Endorsement (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

January 17: UCC 3 & 4 on Negotiable Instruments: Time Frames, Legal Concerns & Member Issues (Paul Carrubba) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

January 30: Countdown to the New CTR Report: Are You Ready for the March 31, 2013 Deadline (Mary White) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

January 31: Compliance Rules the Board & Senior Management Must Know (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

February 5: ACH Death Notification Entries (DNEs) & Reclamations: Your Credit Union's Liability (Luann Kohlmann) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

February 6: Dissecting Regulation CC: Holds, Substitute Checks & Check Clearing (Mary Lou Heighes) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

February 7: IRAs (Christy Crawford) $199

February 12: Tax Refunds: ACH Exceptions, Posting & Credit Union Liability (Luann Kohlmann) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

February 14: CFPB Guidance on Handling Consumer Complaints & Inquiries: Collecting, Investigating & Responding

(Michelle Graber) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

February 14: Reg CC (Ken Otsuka) $199

February 19: New BSA Officer Training (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

February 20: CTRs/SARs (Mary Lou Heighes) $199

February 26: Guidelines for OREO (S. Wayne Linder) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 5: Kids Stuff: Minor Accounts (Carol Bertoux) $199

March 5: What You Need to Know about Guarantors, Co-Signers, Personal Guarantees & Joint Applications, Including Security & Collateral Implications (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 6: Fair Lending Comparative File Review (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 13: Monitoring the Effectiveness of Your Compliance Program: Qualifying Assurance Testing & Auditing (Kenneth Proctor) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 14: Consumer Financial Protection Bureau Update: What's In Effect, What's Imminent & What's on the Horizon (Bill Elliott) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 19: Flood Insurance Compliance Update: Requirements, Issues & FAQs (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 20: Fair Credit Reporting & FACT Act Risk-Based Pricing Notices: Clarifying the Confusion (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

March 28: Opening Minor Accounts: Ownership, Access & Multi-Party (Mary Lou Heighes) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

April 2: SAFE Act (David Reed) $199

April 8: Escrow Rule Changes for High-Priced Mortgages: Deadline June 1, 2013 Including January 2014 HOEPA Rules (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

April 9: Troubled Debt Restructuring (Gregory Schwartz) $199

April 9: Compliance Rules the Frontline Must Know (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

April 10: ACH Rules Update 2013 (Shelly Simpson) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

April 17: UCC Article 9 Default Provisions: What Secured Creditors Need to Know (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

April 23: SBA Lending Update 2013: Trends, Regulations & a Look at SOP 50 10 (Kimberly Rayer & Janet Dery) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

April 24: Opening Personal Accounts: Membership, Ownership & Access (Mary Lou Heighes) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

May 9: How to Properly Complete & File Financing Statements: Including UCC Article 9 Rule Changes Effective July 1, 2013 (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

May 14: Legally Handling ATM & Debit Card Claims Under Regulation E (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

May 14: Unclaimed Property Audit Preparedness (Tracy Reid) $199

May 15: Line-by-Line Loan Review for Consumer, Commercial & Residential (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

May 16: Compliance at Account Closing (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

May 21: FFIEC Guidance on Cloud Computing: Considerations for Credit Unions (Jeramie Stoner) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

May 30: How NCUA's New Fair Lending Exam Procedures Affect the Frontline (Susan Costonis) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

June 5: Compliance Rules Lenders Must Know (Susan Costonis) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

June 6: Reg E (Steve Gibbs) $199

June 18: Regulator Issues & Update for the Credit Analyst (S. Wayne Linder) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

June 19: RESPA (Mary Lou Heighes) $199

June 25: GFE & HUD-1: Current Issues, Current Challenges (Bill Elliott) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

June 26: Ability to Repay Part 1 - New Rules that Impact Your Policies & Products: Deadline January 10, 2014 (Bill Elliott) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

June 27: Advertising Compliance: Web, Print, TV & Radio (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

July 18: Interagency Appraisal & Evaluation Guidelines: Including New Requirements Effective January 18, 2014 (S. Wayne Linder) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

July 23: Compliance Rules All Staff Must Know: Red Flags for ID Theft, Bribery & Privacy (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

July 24: Reg Z (Steve Gibbs) $199

August 1: Ability to Repay Part 2 - What Your Lending Staff Needs to Do to Comply: Deadline January 10, 2014 (Bill Elliott) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

August 13: Electronic Compliance: Tools, Policies & Best Practices for Email, Internet, Mobile & Social Media (Nancy Flynn) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

August 22: The Effect of NCUA's New Fair Lending Exam Procedures on Underwriting, Servicing & Collections (Susan Costonis) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

August 27: Directors & Financial Literacy Session I: Understanding Your Credit Union's Financial Condition with Key Ratios, Balances & Estimates (Tim Harrington) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

August 29: How to Improve Website Regulatory Compliance (John Zasada) $199

September 5: Garnishment Rules: Including Accounts Receiving Federal Benefit Payments (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

September 12: Responding to Subpoenas, Garnishes & Levies (David Reed) $199

September 17: Directors & Financial Literacy Session 2: Monitoring & Measuring the 9 Risks Your Credit Union Faces (Tim Harrington) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

September 18: Compliance Rules Deposit Operations Must Know (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

September 18: HMDA - Reg C (Kristen Tatlock) $199

September 24: Compliance Best Practices (Tracy Reid) $199

September 25: Conducting the 2013 ACH Audit (Shelly Simpson) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

September 26: Human Resources Forms, Personnel Files & Record Retention **90 Minutes** (Mary Lou Heighes) $199

October 1: Making the NCUA Exam a Positive Process (David Reed) $199

October 9: Electronic & Hard-Copy Records: What to Keep, What to Destroy, What Holds Up In Court (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

October 16: Conducing an HR Audit: Compliance Risks, Audit Areas & Best Practices (Kay Robinson) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

October 29: Advertising Regs for Lending **90 Minutes** (Mary Lou Heighes) $199

October 30: Simplifying the Compliance Function: Tools, Checklists & Reporting to Keep You on Track (Ann Brode) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

November 5: UDAAP: Civil Money Penalties & Examiners' Findings on Unfair, Deceptive, or Abusive Acts or Practices (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

November 7: Advanced Endorsement Issues: POAs, Businesses, Trusts & More (Mary Lou Heighes) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

November 14: Account Administration (Carol Bertoux) $199

November 19: Fair Labor Standards Act: Sorting the Dos & Don'ts of Exempt & Non-Exempt Pay Issues (Kay Robinson) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

November 21: 10 Steps to Building & Maintaining a Successful Compliance Program (John Zasada) $199

November 21: Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More (Elizabeth Fast) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

November 26: Compliance Update on Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More (Mary Lou Heighes) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

December 3: FACT Act (Chris Mathiesen) $199

December 11: Documenting Your Required Information Security Program (Dr. Kevin Streff) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

December 17: Regulation E vs ACH Rules: Which One Prevails? (Karen Sylvester) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only

December 19: Opening LLC Accounts (Debbie Crawford) $199