2019 reg page ops school 

Registration Deadline: AUGUST 1, 2019

Daily aGENDA

8:30 - 9:00 am          Registration & Continental Breakfast
9:00 - 10:30 am        Operations Compliance School
10:30 - 10:45 am      Break
10:45 - 12:00 pm      Program Continuation
12:00 - 1:00 pm        Lunch Provided
1:00 - 2:30 pm          Program Continuation
2:30 - 2:45 pm          Break
2:45 - 4:00 pm          Program Continuation

Topics:

  • Regulation CC
  • Regulation D – Product Issues
  • TISA and UDAAP
  • Regulation E Updates
  • Check Legal Issues – Who Eats the Check?
  • Know Your Member – CIP, CDD, and EDD
  • Legal Documentation – Trusts, POAs, and Guardianship Paperwork
  • Handling Checks and Accounts at Death
  • Internal Controls Gone Wrong
  • 10 Common Pitfalls of NCUA Share Insurance
  • Bank Secrecy Act Topics
  • Esign and Uniform Electronic Transaction Act