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Credit Union Workshop Agenda

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Registration

​What's New in OSCUI?
Services available to credit unions through this office

Regional Updates
NCUA senior managers discuss issues facing area credit unions

Bank Secrecy Act (BSA) - Money Service Business (MSB)
Compliance requirements, violations credit unions commonly make, and ways to avoid such mistakes.

Break

​Protecting Your CU from the Rising Trend of Employment Practice Lawsuits
Discover why Equal Employment Opportunity Commission (EEOC) claims have risen. CUNA Mutual Group’s Credit Union Protection Risk Management staff will present Employment Practice Liability issues from A to Z to help your credit union avoid exposure to potentially crippling losses.

​Working Lunch - Marketing Advertising
Guidance to help ensure your credit union remains in compliance with Section 740.2 of NCUA’s Accuracy of Advertising Rule. If your credit union is advertising that anyone, without limitation, is able to become a member, your credit union may be in violation of federal law and regulation.

​Examination Modernization
An overview of NCUA changes to streamline and improve the examination report process. During this session, you will have an opportunity to obtain a better understanding of the new procedures related to Documents of Resolution and the examination report.

Break

Marketing in the Digital Age
Learn to identify emerging technologies and develop techniques and ideas to move your credit union into the digital age.


Need assistance registering for a training session?  Email us at OSCUITraining@ncua.gov. For information about our other programs and services Contact Us.

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Need a Vendor?

Check out our new online tool, the Credit Union Service Provider portal or CUSP. The CUSP portal is free and provides information about registered vendors that can help you research service providers. The portal will not offer reviews or endorsements. Vendors register through the federal government's System for Award Managment database to participate in CUSP.

To get to the CUSP portal or to see how to register as a vendor, visit our CUSP page.



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