Conferences & Workshops

Your League hosts a variety of affordable conferences and workshops throughout the year on the latest topics and trends from industry experts.  Please check this page often for updates on scheduled events.  





Compliance Mini-Workshop

May 23 | Louisville, KY

Kentucky Credit Union League
3615 Newburg Road
Louisville, KY 40218

Time: 10:00 a.m. - 2:00 p.m.
Educational Investment: $79 (includes lunch)


The new phase of HMDA
Data seems to be playing a bigger role in everything we do, and that includes compliance. You see it in the new HMDA requirements that go into effect January 1st of 2018. The HMDA data set is more than doubling, and that means there is that much more information for the regulators to look at. Are you prepared?

During this session you will:

  • Learn about the changes that go into effect starting next year

  • Have a better understanding of the new data points that will be required

  • Come away with ideas for implementing the changes necessary within your credit union

Military Lending Act
Most provisions of MLA took effect Oct. 3, 2016. The provision related to credit cards takes effect Oct. 3, 2017. The regulation provides certain protection for service members and their families. Are you in compliance?

During the session you will:

  • Review scope of the rule

  • Learn how to identify covered borrowers

  • Revisit oral disclosures requirements

  • Identify the differences between the MLA and Servicemembers Civil Relief Act

  • Review compliance FAQs

CFPB's 2016 New Mortgage Servicing Rules
In Aug. 2016 the Consumer Financial Protection Bureau issued a final rule (2016 Mortgage Servicing Rule) amending certain mortgage servicing provisions in Regulation X and Regulation Z. Concurrently with the issuance of the 2016 Mortgage Servicing Rule, the Bureau issued an interpretive rule under the Fair Debt Collection Practices Act (FDCPA), relating to servicers' compliance with certain mortgage servicing provisions as amended by the 2016 Mortgage Servicing Rule.

During the session you will review:

  • Successors in Interest

  • Periodic statements for borrowers in Bankruptcy

  • Loss mitigation

  • Early intervention

  • Small servicer exemptions

About the Speaker: Juliana Maneno, PolicyWorks LLC

Maneno Juliana headshot 101x126As Compliance Officer, Juliana Maneno assists credit unions with their compliance needs. Juliana provides compliance support to affiliated League credit unions and manages League partner relationships, including answering compliance questions, writing compliance articles, and administering compliance training.

Juliana previously worked as a Compliance Manager with the Ohio Credit Union League. Juliana's duties included providing regulatory compliance, information, and operational support to affiliated Ohio credit unions and League staff. She also created reports and publications, updated and enhanced InfoSight, promoted compliance-related products (CU Analyzer, RateMap), and conducted compliance trainings for member credit unions. Prior to joining the credit union movement, Juliana worked for JP Morgan Chase and the Bank of New York Mellon for 6 years in various capacities, including Compliance Analyst for mortgage backed securities, Escrow Specialist, and Corporate Trust Administrator.

Juliana holds a Bachelor of Arts degree in Legal Studies and Economics from London Metropolitan University in London, England, and a MBA from Franklin University in Columbus, OH. She has also earned CUNA's Credit Union Compliance Designation (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS).



BSA Road Show

The Bank Secrecy Act/Anti-Money Laundering Program (BSA/AML) is not just about Currency Transaction Reports and Suspicious Activity Reports. A financial institution's BSA/AML Program is now a depiction of how you do business and what is expected in the future. The BSA/AML Program is a living document and will change as your business changes.

MAY 23
Kentucky Credit Union League
3615 Newburg Road
Louisville, KY 40218


MAY 24
Holiday Inn Owensboro Riverfront
701 W 1st Street
Owensboro, KY 42301


MAY 25
La Quinta Inn & Suites Paducah
3960 Coleman Crossing Circle
Paducah, KY 42001


BSA/AML Update for Compliance Officers
3:00 p.m. - 5:00 p.m.

Beneficial Owners Rule
BSA/AML compliance has always been a priority when it comes to credit union compliance. Starting in May 2018, credit unions will be required to enhance their practices when it comes to member due diligence for higher risk members. When it comes to business members, credit unions will be required to establish in-depth procedure for identifying beneficial owners. Like most regulations, it is important that you start thinking now about how this may affect how you operate today.

How to ID suspicious activity
We all know how important and at the same time, challenging it can be to identify suspicious activity. Sometimes spotting suspicious activity can be very confusing. "It's not suspicious, she does that all the time!" And, it becomes even more complicated when employees don't want to get a member "in trouble". But, it is a crucial part of your BSA Program.

BSA/AML for Frontline Employees
6:00 p.m. - 7:00 p.m.

  • BSA History/Timeline of Events

  • Requirements of the BSA Program

  • Currency Transaction Reports (CTR)

  • Suspicious Activity Reports (SAR)

  • Filing Timelines & Record Retention

  • Monetary Instruments

  • USA Patriot Act

  • Customer Identification Program Requirements

  • Office of Foreign Assets Control (OFAC)

  • Penalties for Non-compliance

This training is perfect for frontline employees, new accounts personnel, lenders & back office employees. The information presented will train employees on specific information of the Bank Secrecy Act which directly affects their position/title. In order to be in compliance with this regulation, you must give training to your entire staff annually. This BSA training opportunity will meet your training compliance requirement.

BSA/AML for Volunteers
7:00 p.m. - 8:00 p.m.

  • Policy requirements

  • FinCen expectations

  • CDD and Member Business Accounts

  • Cost of noncompliance

Boards of Directors must have adequate BSA/AML training in order to understand the requirements, the risks and the ramifications of noncompliance. This session is intended to give Volunteers an overview of Directors' responsibilities, general requirements and the most updated information.

ONLY $199 per Credit Union



Price includes unlimited attendees from each registered credit union and program materials.

8 Hour SAFE Comprehensive 2017 MLO Course #6833 (NMLS #1405021)

Kentucky Credit Union Leaguenmls 6833
3615 Newburg Road
Louisville, KY 40218

Educational Investment: $239 per person

Registration 8:00 a.m.

Course 8:30 a.m. - 5:20 p.m.

Final Exam 5:20 p.m.



Course Purpose:
Section 1026.36(f)(3)(iii) of Regulation Z (the Truth in Lending Act) requires that loan originators receive periodic training covering Federal and state law requirements that apply to the individual loan originator's loan origination activities. Training that has been approved by the NMLS satisfies this periodic training requirement. This course meets the functional specifications and administrative standards required of an NMLS approved course.

Course Description:
This course is titled "8 Hour SAFE Comprehensive 2017 MLO Course #6833." Through lecture, interactive exercises, case studies and class discussion, participants will learn the following:

  • Federal Law and Regulations 

    • Truth in Lending Act / Regulation Z

    • Real Estate Settlement Procedures Act / Regulation X

    • Equal Credit Opportunity Act/Regulation B

    • Fair Credit Reporting Act / Regulation V 

    • NCUA Part 722: Appraisals

    • NCUA Part 760: Flood Insurance

  • Ethics, Consumer Protection and Fair Lending 

    • Equal Credit Opportunity Act / Regulation B 

    • Fair Housing Act 

    • Home Mortgage Disclosure Act  

    • Servicemember’s Civil Relief Act 

    • Military Lending Act

    • Unfair, Deceptive and Abusive Acts and Practices

  • Lending Standards for the Non-Traditional Mortgage Market

    • Adjustable Rate Mortgages

    • Higher Priced Mortgage Loans

    • High-Cost Mortgages

    • Private Mortgage Insurance

    • Home Equity Lines of Credit

  • Undefined Mortgage Instruction 

    • Proposed Amendments to the Integrated Disclosure Rule

    • Upcoming Changes to the Home Mortgage Disclosure Act

    • Amendments to the Mortgage Servicing Rules

    • Appendix Q: Standards for Determining Monthly Debt and Income





For additional information regarding CUNA's mortgage loan originator training, please contact Tracy Blaske, CUNA's Director of Compliance Education at 608-231-4030 or This email address is being protected from spambots. You need JavaScript enabled to view it. . MLO testing optional. Attendees will not be eligible for Safe Harbor Protection if not testing.




Kentucky Credit Union League
3615 Newburg Rd.
Louisville, KY 40218

Call: 502-459-8026 or 800-333-5285
Fax: 502-459-0189