VEChannel Event Profile

General Operations Regulations

EVENT TYPE: Webinars
CATEGORY: Banking/Finance/Investing/Accounting
EVENT DATE: 9/20/2006 & 3/27/06
EVENT TIME: 9/20/2006 & 3/27/06
DATE ENTERED: 0000-00-00 00:00:00
CONTACT INFO:
COMPANY NAME: Credit Union National Association

Learn about: Bank Bribery Act Right to Financial Privacy Act Bank Secrecy Act IRS Information Reporting and Withholding Requirements Privacy Regulations Office of Foreign Assets Control (OFAC) Esign 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 Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last fifteen years has taught compliance programs for 45 Credit Union Leagues, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA), and numerous credit unions and banks. Tuition: $438 for the twosession webinar CUNA Council and NACCU members receive a $50 discount. Subscribers to CU360 Online Research & Advice Portal receive a $50 discount

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