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COBRA: How to Comply with the New Notification Rules (BLR Audio Conference)
For the first time since 1986, the U.S. Department of Labor has changed the requirements for the COBRA notifications you must give your employees. And the deadline for compliance with the new rules is approaching fast. The consequences for not giving notice in accordance with COBRA rules can be steep, including having to pay an employees uncovered medical bills, attorneys fees, and penalties. Consider this recent example: In May, a federal judge fined an employer $307,000 for failing to provide ...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesCollection Regulations
Learn how to avoid violations of federal and state Fair Debt Collection Practices Discuss how to handle consumer disputes on credit and debit cards Adhering to the requirements of the Service Members Civil Relief Act Understand the perils of using pretext calling WHO SHOULD ATTEND This webinar is beneficial to collection staff members for continuing education on collections policies, bankruptcy issues, and regulations affecting your collections efforts. INSTRUCTORS MaryLou Heighes, CUCE has been...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingCompensation In Qualified Plans
This interactive course is intended to provide practitioners with an overview of the different uses and definitions of compensation in administering qualified plans. The information provided is practical and you can put it to use immediately to establish more effective administrative procedures and reduce compliance issues. Topics will include: Basic Definitions of Compensation Optional Exclusions in Defining Compensation Dollar Limitations Short Plan Year Issues Allocations Annual Limitations D...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesCompliance Lending Update
TOPICS & OBJECTIVES Explore internal monitoring and audit considerations Learn about Reg Z, FACT Act, BSA, and the world of lending Explore changes in business lending regulations Discover pending compliance changes Review compliance deadlines to keep in mind WHO SHOULD ATTEND This webinar is beneficial to credit union professionals concerned with maintaining lending compliance in your credit union. Tuition: $219 for the webinar CUNA Council and NACCU members receive a $50 discount. Subscribers ...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingComputer Professionals and Overtime: How to Classify Your IT Workers Correctly
Determining when information technology workers must be paid overtime, and when they should be classified as exempt is a tricky business. And as with all exemption status issues if you make a mistake, you could end up owing huge sums in back wages, attorneys fees, and jury verdicts. Attend this webcast to get the straight answers on how to steer clear of trouble and make sure your computer workers are classified correctly. Youll learn: The common mistakes that can cost you big time when classif...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesConduct Legal and Effective Background Checks
Join us for this popular audioconference and learn how to conduct legally safe and effective : Reference checks Background checks Employment verifications Education and professional certifications Criminal and civil records checks Drug screening and medical tests Know when to conduct such tests, how to conduct them, what to say and just as importantly, what not to say during the process! About the Speaker: Mindy Chapman is a partner and the national director of training and development at Sonnen...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesConducting an Investigation Into Credit Union Fraud
Establish the basic steps that should be implemented during an external investigation Identify resources to assist with the investigation Understand the importance of active listening skills and informing staff of incidents Review suspicious activity reports and management reporting WHO SHOULD ATTEND This webinar is beneficial for credit union security officers and managers or any other staff responsible for security and fraud investigations at your credit union. INSTRUCTORS Barry Thompson is a ...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingConducting Background Checks
BenefitsThis teleconference will give the participant an overview of the myriad of laws affecting how employers seek information about an applicant to make the smart hiring decision. The speaker will discuss the steps for compliance under fair credit reporting laws, and the practical steps every organization should take to safeguard such information. The faculty, a national expert in background check issues, will share her insight as to how to avoid the common pitfalls experienced by employers i...
EVENT TYPE: Classes/TrainingCATEGORY: Human ResourcesConsumer Lending eSchool: Foundations
This course is beneficial for lending staff who wish to gain an understanding of all the components in the member lending process. The school is also appropriate for staff interested in expanding their lending knowledge for future responsibilities. Class 1: October 4, 2006 Class 2: October 11, 2006 Basics of Consumer Lending Explore all aspects of the lending process from the member inquiry to the credit decision Gain tips for effective follow up procedures to decrease delinquencies and build me...
EVENT TYPE: Classes/TrainingCATEGORY: Banking/Finance/Investing/AccountingConsumer Lending Regulations
Explore factors in: Reg Z – Truth in Lending Reg B – Equal Credit Opportunity Reg M – Consumer Leasing Soldiers and Sailors Civil Relief Act Fair Credit Reporting Act Fair Debt Collection Practices Act Business Lending Regulations Reg U Margis Stocks NCUA Lending Regulations WHO SHOULD ATTEND This webinar is designed for compliance staff and staff all levels of credit union management who are interested in expanding their expertise in credit union compliance issues INSTRUCTORS R. Todd Sherpy is ...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingOur Partners
