EVENT: How to Improve Website Regulatory Compliance (Session Code: 625)
Websites are subject to the same federal consumer protection laws and regulations as other marketing channels. However, we see credit unions often overlook the compliance requirements applicable to websites. During this session, we will discuss the root causes of compliance not being fully considered in the website process as well as how to better integrate compliance into the process.

Risks associated with non-compliant websites have never been greater. There are an unprecedented number of regulatory compliance changes impacting credit unions and websites have not been spared. Examiners will be spending more time reviewing credit union websites for compliance as the Consumer Financial Protection Bureau ramps up its compliance initiatives. To help prepare you, we will describe the most common compliance violations we find on credit union websites. We will provide actual examples of compliance violations and explain how to correct them.

Regulations and regulatory requirements covered include the following:
• Regulation Z
• Truth in Savings
• NCUA Insurance Advertising
• Regulation B
• Equal Housing Lending Logo

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

Out of State Pricing:
Regular: $ 150.00

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

Speaker: John Zasada
Speaker Bio:
John Zasada is Principal in the Financial Institutions Group of LarsonAllen LLP. John is responsible for leading the regulatory compliance practice nationwide. John has 16 years’ experience assisting credit unions in complying with consumer protection regulations. The compliance services he provides includes assisting credit unions in establishing regulatory compliance programs, co-sourcing regulatory compliance, conducting compliance testing, training staff on credit union regulations, performing website compliance assessments, writing and editing the compliance newsletter, providing compliance webinars and BSA/AML/OFAC independent testing.


Location 1:
Telephone - QB - August 29, 2013: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.