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Consumer Lending Regulations & Compliance
Learn how to keep your credit union in compliance Understand regulations affecting consumer loans, including Reg B (ECOA) and Reg Z 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 a founding partner in the South Carolina law firm of Edwards & Sherpy, P.A. Todd and his team are dedicated to serving all legal needs of Credi...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingConsumer Lending Sales & Service Success
Understand what outstanding member service means for your credit union Learn how to ask the right questions, listen for opportunities, uncover benefits to meet member needs, and close the sale WHO SHOULD ATTEND This webinar is beneficial for lending staff. INSTRUCTORS Attorney R. Todd Sherpy is a founding partner in the South Carolina law firm of Edwards & Sherpy, P.A. Todd and his team have attained a national reputation for their legalauditing, compliance, and bankruptcy/collections work for c...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingCoordinating FMLA, ADA, and Workers Compensation
There are times when an employee can qualify for FMLA, ADA, and Workers Compensation at the same times, yet the provisions of these laws sometimes contradict each other. Whats an employer to do when that happens? Compliance with one law could mean violation of another. With triple the possible penalties and sanctions, it pays to understand all of the ways that these statutes overlap, and to know how to coordinate your policies and practices to satisfy the requirements. Join us as we address the ...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesCounterfeiting and Fraud Prevention
Learn to detecting altered and counterfeit items including: Techniques: chemical alterations and others Security features Understand internal controls including: Embezzlement Whos responsible for detecting dishonest activities Suspicious signs Explore how to protect members against fraud including: Different types of scams and how to avoid them WHO SHOULD ATTEND This webinar is designed for frontline staff, tellers, member service representatives, and all operational staff who need to understand...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingCredit Union Security Planning and Risk Assessment
Learn how physical surroundings could make your credit union a target for robbers Analyze how to conduct a physical risk assessment Review case studies that will instruct what situations to avoid Understand how night inspections, lighting, and proper equipment can protect your credit union WHO SHOULD ATTEND This webinar is beneficial for security officers, managers, or anyone responsible for the security and risk management function at your credit union. INSTRUCTORS Barry Thompson Barry Thompson...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingCurrent Schemes, Scams, & Fraud
Understand how confidence games are perpetrated against credit unions and members Learn the steps to take to defeat a confidence game when it is discovered Examine Internet schemes perpetrated against credit unions for major losses Discuss how to educate members against becoming victims of confidence schemes Explore why people fall for the wildest get rich schemes and scams WHO SHOULD ATTEND This webinar is beneficial to credit union security officers, managers and others responsible for securit...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingDefining Compensation in Qualified Plans 2005
This 100 minute interactive course is intended to provide practitioners with an overview of the different uses and definitions of compensation in administering qualified plans. At the completion of this webcast, attendees will understand the alternative definitions of compensation that may be used in plan design. The information provided is practical and you can put it to use immediately to establish more effective administrative procedures and reduce compliance issues. Topics Covered: Basic Def...
EVENT TYPE: WebinarsCATEGORY: Human ResourcesDelivering Health Care Regulatory Content with A Learning Management System
Health care compliance requirements challenge organizations continually. In a realworld example, learn how the University of North Carolina Health Care System used Pathlores compliance solution to integrate training and tracking across 19 departments, delivering HIPPAA, JCAHO and other regulatory content. All seminar attendees will receive a UNC HCS case study. For more information on Pathlores compliance solutions, please go to www.pathlore.com/compliance1 or call (408) 5725016.
EVENT TYPE: WebinarsCATEGORY:Deposit Account Regulations
What Past Attendees Say: Gives some of the basics of business deposit accounts that you have difficulty finding elsewhere. Yes, they are great and most importantly they are geared towards credit unions only: CU needs, CU regulations. Great way to get information without the cost of travel and the time away from the office. TOPICS & OBJECTIVES Explore these regulations: Truth in SavingsNCUA Part 707 Reg D – Reserve Requirements Reg E – Electronic Funds Transfer Reg CC – Availability of Funds and ...
EVENT TYPE: WebinarsCATEGORY: Banking/Finance/Investing/AccountingdiCarta Contracts Enterprise Contract Management Software
diCarta Contracts enterprise contract management software automates the entire contract lifecyclefrom contract creation and negotiation, to obligations management and compliance enforcement, through ongoing analysis and contract renewal.
EVENT TYPE: WebinarsCATEGORY: Compliance, Insurance, businessOur Partners
