Compliance Council Meeting – SBA Fraud and NCUA Hot Topics
Join us for a free (virtual) Compliance Council meeting!
2:00 – 3:00 pm EST
The agenda will include:
PPP Loan Fraud how to identify, mitigate, and return funds
Special Agent Sara Oliver – Office of Inspector General, US Small Business Administration
Special Agent Eileen Rodrigues – Office of Inspector General, US Small Business Administration
Current Compliance Hot Topics
Presented by PolicyWorks
- NCUA Supervisory Priorities
- Recent BSA Advisories
- COVID and Compliance
