Workshops & Seminars

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

2019 Regulatory Compliance Mini Workshop


 

2019 Regulatory Compliance Mini Workshop

June 5, 2019 | League Office | Louisville, KY

Kentucky Credit Union League Office
5111 Commerce Crossings Drive, Suite 210
Louisville, KY 40229

Morning Session: 9:00 a.m. - Noon
Afternoon Session: 1:00 p.m. - 4:00 p.m.

EDUCATIONAL INVESTMENT: $99 per person
Includes handouts.  Morning session will include continental breakfast.  Afternoon session will include light refreshments.

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

SCHOLARSHIPS ARE AVAILABLE. The deadline to register is May 31, 2019. Registrants will be accepted after this date if space is available.

MEET THE INSTRUCTOR:  JEREMY MILLER, POLICYWORKS LLC

As Compliance Manager, Jeremy Smith oversees compliance services for PolicyWorks' partner Credit Union Leagues. Jeremy provides regulatory compliance guidance and training on current laws and regulations to credit union professionals.

Before coming to PolicyWorks, Jeremy worked in regulatory compliance developing policies, coordinating and communicating with state and federal examiners, developing and monitoring the company’s compliance risk assessment and developing a compliance management system.

Jeremy has an undergraduate degree in Business Administration from Drake University in Des Moines, Iowa.

REGISTER

GENERAL INFORMATION

Attire. Business casual. Remember to bring a sweater or jacket as comfort levels vary.

Cancellation Policy. Refunds will be issued until seven days prior to the event date less $50 administration fee per person. Substitutions are accepted at any time. All cancellations or substitutions must be submitted in writing.

More Information. Call (502) 855-8201 / (800) 333-5285 ext 201 or email [email protected].