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NCUA’s BSA-MSB: What You Need to Know (03/19/2014)
Host: Kathryn Baxter - Training Coordinator, Office of Small Credit Union Initiatives
Moderator: Diane Rector – Training Manager, Office of Small Credit Union Initiatives
Speaker: Judy Graham – Program Office,  Office of Examination & Insurance
Speaker: Jane Pannier – Senior Vice President, AffirmX

Credit union managers and compliance staff will be able to learn more about Bank Secrecy Act compliance on a free webinar, “BSA-MSB Training: What You Need to Know,” hosted by the National Credit Union Administration on Wednesday, March 19, 2014, at 2 p.m. Eastern. The importance of Bank Secrecy Act compliance cannot be overstated. An insufficient BSA compliance program may expose a credit union to reputation risk, such as manipulation by unscrupulous money launderers, undermine the integrity of the financial system or even threaten national security. Diane Rector, Training Manager and Economic Development Specialist Supervisor with NCUA’s Office of Small Credit Union Initiatives, will host Jane Pannier, Esq., Senior Vice President and In-House Counsel for Neighbor Bench, LLC, and Judy Graham, Program Officer with NCUA’s Office of Examination and Insurance. The panel will cover key areas of concern for a well-developed BSA program, including:

  • Critical elements of a BSA program
  • Money Service Businesses
  • Common BSA violations
  • Reporting requirements

Field of Membership Expansion (02/19/2014)
Moderator:  Kathryn Baxter – Program Analyst, Office of Small Credit Union Initiatives
Speakers: Dominic Carullo – Economic Development Specialist – Office of Small Credit Union Initiatives
Jason Schultz – Consumer Access Analyst, Office of Consumer Protection
Ruth Siragusa – Consumer Access Analyst, Office of Consumer Protection
An overview of the Field of Membership Expansion, current initiatives and requirements for eligibility.

Town Hall Webinar (02/12/14)
Speaker/Moderator: Chairman Debbie Matz
This free webinar featured updates on current initiatives by the National Credit Union Administration and the Consumer Financial Protection Bureau. 

Host: Kathryn Baxter - Training Coordinator, Office of Small Credit Union Initiatives
Moderator: Dominic Carullo – EDS, Office of Small Credit Union Initiatives
Speaker: Amanda Parkhill – Loss & Risk Analyst,  Office of Examination & Insurance
Speaker: Clarence Jones – Training Specialist, Division of Training & Development
Dominic Carullo, an Economic Development Specialist with the Office of Small Credit Union Initiatives, along with Amanda Parkhill, a Loss and Risk Analyst with the Office of Examination and Insurance, and Clarence Jones, an NCUA National Training Specialist, will provide an overview of the changes NCUA made to streamline and improve the consistency of the examination report process. This webinar provides participants with an opportunity to get a better understanding of the new procedures related to Documents of Resolution and the examination report.
Host: Kathryn Baxter - Training Coordinator, Office of Small Credit Union Initiatives
Moderator: Vanessa Lowe – EDS, Office of Small Credit Union Initiatives
Speaker: James Benson – CEO, Elliot Federal Credit Union
Robin Romano - CEO, MariSol Federal Credit Union
Paul Woodruff – VP of Community Development, – St. Louis Community Credit Union
This webinar is a follow-up to the Jan. 23, 2013, webinar, “Strategic Uses of the Low-Income Designation.” Participants will hear from three different credit unions at different stages of developing products and services to meet the needs of the underserved market. Credit union leaders will share how they developed unique offerings like: Second-chance loans and second-chance checking accounts, citizenship loans, an alternative to payday loans funded with U.S. Treasury Community Development Financial Institutions Fund proceeds, and value-added partnerships with municipalities and community service organizations.
 

Succession Planning (12/17/13)
Moderator: Kathryn Baxter - Program Analyst, OSCUI
Speakers: Diane Rector - Training Manager, OSCUI
John Dock - Economic Development Specialist, OSCUI
Holly Herman – Management Consultant, Achieving Skills 
Julie Kappenman - Director of Compliance Services, Mountain West Credit Union
Frank Cetani - Internal Auditor, Alliance Credit Union
John Dock, an Economic Development Specialist with NCUA’s Office of Small Credit Union Initiatives, along with Holly Herman, a management consultant with the firm Achieving Skills, and Julie Kappenman, Director of Association Compliance Services at the Mountain West Credit Union Association, will discuss the importance of establishing an effective succession plan for all levels of a credit union’s leadership and management. Webinar participants will also have the chance to gain perspective from a credit union manager who has completed the succession planning process for a number of scenarios, which includes: Emergency CEO succession & the advancement or dismissal of key personnel.

Dettering Employee Fraud (11/14/13)
Moderator: Lauren Bethea – Economic Development Specialist, OSCUI
Speakers: Joni Lovingood  – Risk Management Consultant, CUNA
Scott Butterfield – Consultant, Your Credit Union Partner
The presentation provides real-world case studies that will explain how a well-trained, active supervisory committee and strong internal controls are effective means of deterring employee fraud.

Risk-based Lending (10/22/13)
Moderators: Kathryn Baxter – Program Analyst, OSCUI
Diane Rector – Training Manager, OSCUI
Speakers: Tom Penna – Economic Development Specialist, OSCUI
Susan George – CEO, Lake Shore Federal Credit Union
Kelly Haaksma – CEO, Great Chautauqua Federal Credit Union
Session on developing lending programs depending on risk qualifications.

Member Business Lending - Part II (09/25/13)
Moderator: Bill Myers – Director, Office of Small Credit Union Initiatives 
Speakers: Vincent Vieten –MBL Program Officer, Office of Examination & Insurance
Pamela Wilkens – Regional Lending Specialist, NCUA Region 4
Jerilee Beaudoin – Director of Commercial Services, SEFCU
David Grace – Filene Institute
Training on member business lending for credit unions.

Member Business Lending - Part I (09/17/13)
Moderator: Bill Myers – Director, Office of Small Credit Union Initiatives  
Speakers: Vincent Vieten –MBL Program Officer, Office of Examination & Insurance;
Laura Smith – Regional Lending Specialist, NCUA Region 4;
Angel Garcia – Business Development Specialist, Lower Eastside People's FCU
Training on member business lending for credit unions.

Budget Preparation (08/13/13)
Speakers: Vanessa Lowe – EDS, Office of Small Credit Union Initiatives;
Katie Marini-Nunez – Director/CEO, St. Francis FCU 
Preparing a budget for your credit union

Downloadable Resource:
To download the discussed Budget templates from the webinar, please click the Resource List widget vid_widget_ico.pngwhich is located on the bottom of the webinar screen

Will Secondary Capital Work for You? (07/31/13)
Speakers: Dominic Carullo – EDS, Office of Small Credit Union Initiatives
Elliot Weiss – Supervision Analyst (Region 3), NCUA
Secondary Capital allows low income credit unions to temporarily boost their net worth ratio thereby allowing the credit union to take in more deposits and loans.

Credit Union Collaborations (06/25/13)
Speakers: Guy Messick - General Counsel; Ben Rogers - Filene; Crissy Ortiz - Optimal Talent Solutions; Jack Antonini - NACUSO
Using parternerships to grow and develop your credit union.

Multi-Initiative Grants for Low Income Credit Unions (05/22/13)
Speakers: Charee Champ, - Grant Administrator, Office of Small Credit Union Iniatives; Dong Zhang - Economic Development Specialist, Office of Small Credit Union Initiatives;
Alyce Chandler - Economic Development Specialist, Office of Small Credit Union Initiatives.
An overview of the grant program, current initiatives and requirements for eligibility.

Driving the Bottom Line: Results through Marketing (04/23/13)
Speakers:Sandi Carangi - Director of Credit Union Marketing Services, Pennsylvania Credit Union Association; Gustavo Gruber - Coopera Vice President.
Marketing experts discuss strategies to reach current membership and those eligible for credit union membership.

Fair Lending Compliance and Best Practices (04/04/13)
Speaker: Moisette I. "Tonya" SweatDirector of Consumer Compliance Policy and Outreach in the Office of the Consumer Protection, NCUA. 
OCP staff discussed NUCA’s ongoing fair lending program, including: an overview of NCUA’s fair lending examination program, including off-site supervision contacts; fair lending best practices federal credit unions should consider; and the new Fair
Lending Guide.

Net Worth Restoration Plans A Path To Recovery (02/20/13)
This webinar features experts from NCUA’s Office of Small Credit Unions Initiatives. This is the Net Worth Restoration Plans Webinar. Staff from OSCUI reviewed NCUA’s capital requirements for credit unions and the net worth restoration plan process. Participants will gain insight from a staff member of a credit union that has gone through this process.

Home Mortgage Disclosure Act (HMDA) – Accuracy and Timeliness (01/24/13)
This webinar features experts from NCUA’s Office of Consumer Protection and the Federal Reserve Board. Topics covered include: addressing common errors identified in HMDA LAR data and submissions; providing tips for preparing and submitting accurate and timely HMDA LARs; and discussing financial institution management responsibilities in the HMDA process.

Strategic Uses of the Low-income Designation (01/23/13)
This webinar covers strategic uses of the low-income designation and how credit unions might leverage the designation to improve and increase services to low-income members. Sample products and services targeted to the underserved will be profiled. 

Credit Union Mergers (12/14/12)
This is a webinar that will focus on the root causes of mergers; whether strategically, economically or financially driven. Industry professionals will address the realities associated with reasons for mergers.

Benefits of Low Income Designation - 2012 Webinar (08/14/12)
Office of Small Credit Union Initiatives Director William Myers discusses the recent announcement from NCUA about the streamlined process for receiving the LICU designation. (Please note this webinar starts at the 1:03 minute mark.)

Credit Union Online Enhancements (05/15/12)
The Office of Examination and Insurance is pleased to announce the release of the upgraded version of Credit Union Online in late May. Although the majority of the functionality remains unchanged, the user interface has been modified. We incorporated many of the suggested changes to improve the user experience and improve data integrity.