EVENT: Required Compliance for the Front Line (Session Code: 634)
This 90 minute session will walk your front line staff though many of the annual regulatory requirements for training in 2014. It will focus on the frontline issues of the regulation and how they impact members. Your front line will get working knowledge of each regulation, its purpose, importance and general guidelines for compliance. From the front line to the bottom line, be in compliance and refresh your knowledge of the regulatory environment for the front line.

We will cover:
Complaint management under UDAAP
Red Flags for Identity Theft
BSA Issues: CIP, CTRs and detecting Red Flags for Money laundering
Withholding issues: W-9 and W-8
Red CC Holds
Tisa Caps TISA
Error resolution for Reg E
New and pending frontline issues


Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Cheryl Washington (Illinois Credit Union League)
Phone: 630-983-3417
Fax: 630-983-3212
Email: cheryl.washington@ilcusys.org


Speaker: Deborah Crawford
Speaker Bio:
Deborah Crawford is the President of Gettechnical, Inc., a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelors and masters degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

Location(s):

Location 1:
Telephone - September 04, 2014: 10:00 am CT
Duration: 11:30 am CT

Securely Register for Required Compliance for the Front Line

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Register as non-affiliated Illinois CU