Date

Oct 08 2020

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

 

Register Now…

 

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