Regulatory Compliance Update
October 20, 2010
Clive, IA
9:00 a.m. – 4:00 p.m. Local Time
Tuition: $199
Registration is $199 per attendee or $169 each for multiple attendees from the same credit union. To receive the multiple attendee discount, all registrations must be processed in the same order. Only one discount applies.
Small CU Discounts: If your credit union has less than $15 million in assets, you'll receive a discount by entering a promotion code on the “Complete Checkout” page. Learn more. Only one discount applies.
Grants and Scholarships:
Several grants and scholarships are available through the Iowa Credit Union Foundation to help credit unions attend educational events. To explore these opportunities, please visit www.ia-icul.org/foundation or contact Marybeth Foster at marybethf@iowacreditunions.com.
SEMINAR OVERVIEWThe credit union industry has never seen a more challenging regulatory environment and these challenges are sure to continue in the foreseeable future. This session will provide updates on the recent changes and will allow you to relate the changes to your credit union.
PLUS, to make sure your training has a continuous impact, you’ll receive a complimentary registration to a follow-up audio conference on crucial compliance issues.
Due to the current environment, topics may be added or changed slightly to ensure participants receive the most current information.
Schedule
8:30 – 9:00 a.m. Registration
9:00 a.m. – 4:00 p.m. Session
12:00 – 1:00 p.m. Lunch
TOPICS & OBJECTIVES
CARD Act Update
August 22, 2010 is another deadline for the CARD Act and the final rules. Join us to review the reasonable pricing requirements for credit cards and the account review requirements.
SAFE Act Update
Discuss policies and procedures that must be in place in order to comply with the SAFE Act registration requirements.
FACT Act Update
Explore the risk-based pricing notice requirements that will be effective January 1, 2011.
Privacy Model Forms
Review the privacy model forms so that you understand the information that must be provided to retain the safe harbor after December 31, 2010.
Mortgage and Consumer Lending Update
Learn the new compliance issues affecting mortgage and consumer lending.
Marketing Compliance Update
Explore marketing and advertising regulations and gain examples of when and how to use the various marketing disclosures.
State Law Update
Review state law issues that are affecting Iowa credit unions specifically.
For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext. 4949, or e-mail reginfo@cuna.coop.
Affiliation with CUNA/League is required for attendance.
INSTRUCTORS
Andrea Stritzke, CUCE
As vice president of regulatory compliance for PolicyWorks, Andrea  is responsible for the delivery of PolicyWorks’ regulatory services and new product development while also working with individual credit unions to provide them with training and counsel on certain regulatory matters. In addition, Andrea develops vendor management programs for credit unions and is a nationally recognized speaker on credit union compliance issues. Prior to joining PolicyWorks, Andrea worked as a judicial clerk for the Iowa Court of Appeals. She has also worked as a staff attorney for the Nebraska Court of Appeals.
ADDITIONAL COMPLIANCE TRAINING
CUNA's Regulatory Training & Certification Program is the credit union movement's premier training and certification program. Keeping up with credit union laws and regulations is critical; RegTraC makes it easy and convenient. Individual modules are just $35 each! Topics include:
- Bank Secrecy Act
- Reg Z-Truth in Lending
- NCUA Lending Regulations
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on October 13, 2010 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after October 13, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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