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Credit Union Workshop Agenda

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To download a PDF of this agenda, click here.


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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What You Need to Know About BSA

We've posted our extremely popular March webinar entitled BSA-MSB: What You Need to Know. It's on our Videos and Webinars Webpage. Review the webinar, take the test, and you can qualify for a Certificate of Completion.



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