2022 operations compliance seminar copy


Registration Deadline:  August 3, 2022

This virtual Operations Compliance Seminar is designed to ensure your credit union stay on track with current and changing laws and regulations. Join us for an educational session to understand the importance of opening accounts online, Regulation E unauthorized transactions and new FAQs, handling accounts after death, handling legal paperwork for power of attorney, estates, trusts and guardianships, account maintenance, opening business accounts, checks, mobile deposits, substitute checks, Regulation CC holds, inherited IRA changes under the Secure Act, CTRs, overdraft programs, IRS Reporting, B Notices, fines and penalty letters including nonresident alien interest reporting W-8Bens and foreign taxpayer identification number.

This seminar will be presented on the Zoom web conference platform that encourages each attendee to have a computer with video (web cam), audio (speakers and microphone), and internet access.  A link will be sent to all registered attendees three days prior to the seminar.

Payment by VISA or MasterCard required for online registration.

To register online, you must log in with your user name (email address) and password.
Click here and follow the instructions to Reset your password or Register to create an account.

To mail a check, please click here to print registration form and mail completed form with check to:
Hawaii Credit Union League
1654 South King Street
Honolulu, HI  96826

Pakela Awards for Educational Excellence Credit Hours: 9 for two days

This program is presented by Hawaii Credit Union League and is registered with Hawaii State Board of Public Accountancy.