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Compliance Upcoming Training List

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Showing products 1-25 of 40
2015 Frontline Compliance webinar series

$895.00

ESFC012115

This five-part series covers BSA Training; ID Theft, Red Flags and Check Fraud; Collection Compliance Do's and Don'ts; Recognizing Financial Elder Abuse; New Accounts - Compliance Issues to Watch For.

1/21/2015

Upcoming Training
CUNA Regulatory Compliance Introduction eSchool

$1395.00

ES5RCI15

CUNA Regulatory Compliance Introduction eSchool arms you with information to gain a comprehensive understanding of the current regulatory environment. CPE Credits: TBD.

2/10/2015

Upcoming Training
Collection Compliance Do’s and Don’ts for the Frontline webinar

$219.00

EW031415

Learn to properly communicate with 3rd parties and handle security interests in collateral.

3/4/2015

Upcoming Training
Recognizing Financial Elder Abuse for the Frontline webinar

$219.00

EW031115

The latest frauds used against seniors, identifying the signs of a senior citizen who is being compromised by caretakers, family members or the criminal element and steps to take when a member might be a victim of eld ...

3/11/2015

Upcoming Training
Protecting Members Under Reg E webinar series

$795.00

EW033115

An in-depth review of Regulation E including how to resolve consumer unauthorized entries.

3/31/2015

Upcoming Training
New Accounts for the Frontline – Compliance Issues to Watch For webinar

$219.00

EW04115

During this webinar, we will cover basic accounts, joint accounts with and without survivorship, payable on death accounts, trust accounts and more.

4/1/2015

Upcoming Training
Regulation E for ACH Error Resolution - Which 60 Day Rule Will You Follow webinar

$219.00

EW040715

Covers how Regulation E relates to NACHA rules and will ease your confusion as to your obligations to adjust consumer "unauthorized" entries under NACHA rule provisions or Regulation E.

4/7/2015

Upcoming Training
CUNA Regulatory Compliance School (Spring Las Vegas)

$1695.00

RC1NV15

Earn or recertify your Credit Union Compliance Expert (CUCE) designation, attend sessions led by compliance experts and build a network of industry leading compliance professionals. CPE Credits: Pre-con (8 & 13), ...

4/12/2015

Upcoming Training
The Redaction Trap - NPI Disclosure Penalties to Avoid webinar

$219.00

EW042315

Covers how to avoid having to pay costly attorney fee awards due to improperly completed public filings related to different types of claims.

4/23/2015

Upcoming Training
Fiduciary Accounts Compliance webinar series

$595.00

ESFA050615

This three-part webinar series will cover fiduciary accounts, specifically trust, estate, representative payee, guardian, power of attorney and deceased member accounts.

5/6/2015

Upcoming Training
Trust Accounts webinar

$219.00

EWTA050615

Addresses the tough Trust issues that many credit unions struggle with including documentation, field of membership, insurance and lending issues.

5/6/2015

Upcoming Training
Estate Accounts, POAs, Rep Payee and Guardian Accounts webinar

$219.00

EWEA051315

Covers a variety of topics including estate, power of attorney, representative payee, guardian and UTMA accounts.

5/13/2015

Upcoming Training
Deceased Member Accounts webinar

$219.00

EWDM052015

covers probate and non-probate transfer vehicles, making a claim against an estate, asserting lien rights and other potential traps credit union professionals should be aware of.

5/20/2015

Upcoming Training
Indirect Lending - The CFPBs View on Auto Dealership Relationships webinar

$219.00

EW052815

Learn how to protect your credit union from additional CFPB scrutiny by understanding the actions of your assigning dealer.

5/28/2015

Upcoming Training
CUNA Consumer Lending eSchool (2015)

$1295.00

ES5CL15

Build and strengthen your core lending skills or simply learn more about credit union lending by attending CUNA Consumer Lending eSchool.

6/1/2015

Upcoming Training
The Basics of Consumer Lending – Part 1 webinar

$219.00

EW060115

This session covers the basics of consumer credit including terminology, categories of credit and credit worthiness.

6/1/2015

Upcoming Training
Home Equity Lending webinar (2015)

$219.00

EW060415

As the housing market gains more traction, Home Equity loans are also on the rise. In this session, we will discuss the risks and benefits of offering these loans to members.

6/4/2015

Upcoming Training
The Basics of Consumer Lending – Part 2 webinar

$219.00

EW060815

Attendees will learn the application process and actions required to ensure compliance with regulations.

6/8/2015

Upcoming Training
Consumer Lending Compliance 101 webinar

$219.00

EW061115

Walk step by step through the provisions of the Truth-in-Lending Act that are crucial for every lender to know.

6/11/2015

Upcoming Training
CUNA Lending Compliance School

$1395.00

LCSNV15

Gain a comprehensive curriculum designed to focus on in-depth compliance knowledge in all disciplines of lending. CPE Credits: (23) and MBL Compliance Pre-con (3) .

6/14/2015

Upcoming Training
Top 100 Trends in New and Used Car Lending - Plus Unsecured Lending webinar

$219.00

EW061515

Learn strategies and tactics that will help you grow your credit card and unsecured lending program too.

6/15/2015

Upcoming Training
Advanced Exceptions with International ACH Transactions (IAT) - OFAC Compliance webinar

$219.00

EW061715

Step-by-step procedures on how to handle suspect and return entries, including proper handling of IAT Exceptions can save your financial institution time and money along with minimizing your risk.

6/17/2015

Upcoming Training
Financial Counseling - What to Look for and What to Know as a Lender webinar

$219.00

EW061815

This session will focus on the dynamics of our contemporary culture and how the perception of debt, paying on time, reducing debt and living within a member’s means are all elements of past good practices, the m ...

6/18/2015

Upcoming Training
Use of Loan Guaranties Instead of Co-Signers webinar

$219.00

EW062515

Learn how to effectively implement loan guaranties at your credit union.

6/25/2015

Upcoming Training
CUNA Residential Mortgage Lending eSchool

$1295.00

ES5RML15

Build and strengthen your core lending skills as a residential mortgage lender. CPE Credits: TBD.

7/7/2015

Upcoming Training
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