EVENT: Hot Topics in Compliance (Session Code: 645)
Credit unions operate in one of the most regulatory compliance-intensive environments in the American economy and forecasting where your examiners will next turn their focus is a tricky business. This presentation will focus on a variety of important compliance areas that have come under closer scrutiny and will serve as hot issues going forward. The presentation is designed to:

·Provide you with an understanding of current key compliance areas
·Highlight common violations within those areas
·Provide you with tools to help address those concerns
·Update you on new and upcoming regulatory actions

The presentation will also discuss the importance of compliance management to address the issues noted above. Our focus will be on providing you with tools and insights that you can take back to your credit union and immediately improve your compliance efforts.


Illinois Pricing:
Regular: $ 99.00

Out of State Pricing:
Regular: $ 119.00

Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3418
Fax: 630-983-3212
Email: drew.kayvani@ilcusys.org


Speaker: Justin Robinson
Speaker Bio:
Justin Robinson is a Manager and Credit Union Regulatory Compliance Consultant with the RSM McGladrey National Credit Union practice. Justin is an attorney specializing in assisting credit unions nationwide with regulatory compliance. For the past seven years he has assisted credit unions nationwide in complying with consumer compliance regulations. Her experience includes establishing regulatory compliance programs, conduction compliance audits, BSA/OFAC Independent testing, training staff on credit unions regulations, performing web site compliance assessments and assisting credit unions before, during and after regulatory examinations.

Location(s):

Location 1:
Telephone - October 15, 2009: 10:00 am CDT
Duration: 11:00 am CDT

Online registration for this event has ended.