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2019 Regulatory Compliance Hot Topics Mini-Workshop
Kentucky Credit Union League
5111 Commerce Crossings Drive
Louisville, KY 40229
United States
(833) 338-8205
Wednesday, June 05, 2019, 1:00 PM - 4:00 PM EDT
Category: Events

Regulatory Compliance Hot Topics Workshop

Join us as we discuss the hot button compliance issues that credit unions are facing today. This will be a hands-on workshop where we will discuss the operational impacts of the various hot topics that are affecting your credit union today. In this half-day workshop we will cover:

  • NCUA Supervisory Priorities
  • Regulation E Overdraft and Error Resolution
  • Regulation B Adverse Action Requirements
  • Handling Indirect Lending Adverse Actions
    • Remote Deposit Capture Risk
    • FinCEN Hot Topics

Contact: Eileen Burden