EVENT:
Compliance Update (Illinois Only) (Session Code: 679)
This is a 2 hour sessions for end-of-the-year updates on new or amended laws passed in 2008 that affect your credit union operations. By staying on top of the changes and avoiding potential liability, you will save time, money and energy.
REVISED TOPICS!!!!
Join one of these sessions for end-of-the-year updates on new or amended laws passed in 2009 that affect your credit union operations. By staying on top of the changes and avoiding potential liability, you will save time, money and energy.
Changes in Illinois and/or Federal laws and regulations on the following:
· Authority to Serve Non-Members/Related Issues
· New Convenience Accounts compared to Joint Accounts/Terms and
Authorities
· New Guardianship Act and Guardianships Overview
· New Requirements for Credit Cards Issued to Minors and to College Students
· New Mortgage Loan Originator Registration and/or Licensing Requirements
· New Grace Period Notice regarding Mortgages in Default
· New Notarial Record Requirements
· Overview of Certain Aspects of Open-End Lending Changes
· New Policy Requirements regarding International ACH Transaction
· Share Insurance Coverage Changes
· And much more………..
Overview and Comparison of Garnishments, Citations, Subpoenas
Review of Vendor Management Requirements and Sample Policy
Illinois Pricing:
Regular: $ 169.00
Out of State Pricing:
Regular: $
169.00
Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3418
Fax: 630-983-3212
Email:
drew.kayvani@ilcusys.org