Topic or Activity Compliance
December
12dec11:00 am1:00 pmCompliance Resources PotluckCompliance Essentials
Event Details
During this in-person meeting come prepared to share your favorite compliance resources! We’ll have lunch too, courtesy of the UCUA. What resources do you use
Event Details
During this in-person meeting come prepared to share your favorite compliance resources! We’ll have lunch too, courtesy of the UCUA. What resources do you use that makes your job easier?
- Websites
- Forums
- Reference Manuals
- Regulation sources
Our Compliance Guru, Heather Line, will lead off the party by sharing her favorite compliance resources. She will also cover all the great free stuff you get as members of the UCUA.
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Time
December 12, 2024 11:00 am - 1:00 pm(GMT-07:00)
Location
Association Office
455 E 500 S, Suite 400
Organizer
January
23jan10:00 am12:00 pmCompliance Essentials: Quality Control Standards for AVMs
Event Details
Quality Control Standards for Automated Valuation Models NCUA and other federal financial regulators issued a new regulation implementing quality control standards for
Event Details
Quality Control Standards for Automated Valuation Models
NCUA and other federal financial regulators issued a new regulation implementing quality control standards for automated valuation models (AVMs).
The regulation requires institutions that engage in certain transactions secured by a consumer’s principal dwelling adopt policies, practices, procedures, and control systems designed to:
- Ensure a high level of confidence in estimates;
- Protect against data manipulation;
- Seek to avoid conflicts of interest;
- Require random sample testing and reviews; and
- Comply with nondiscrimination laws.
The mandatory compliance date for the new rule is October 1, 2025 This class will discuss the new rule and what your credit union needs to do to be ready.
Time: 10:00 AM – 12:00 PM
Location: Online only. (Zoom links will be provided to registrants before the meeting)
Cost: This class is FREE to all member credit unions.
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Time
January 23, 2025 10:00 am - 12:00 pm(GMT-07:00)
Organizer
February
20feb10:00 am12:00 pmCompliance Essentials: Unauthorized Card Transactions
Event Details
Class description coming soon! Time: 10:00 AM-12:00 PM MST Class is free to member credit unions.
Event Details
Class description coming soon!
Time: 10:00 AM-12:00 PM MST
Class is free to member credit unions.
Time
February 20, 2025 10:00 am - 12:00 pm(GMT-07:00)
Organizer
March
11mar10:00 am12:00 pmCompliance Essentials: Mid-Year Compliance Update
Event Details
Description Coming Soon! Time: 10:00 AM – 12:00 PM Location: Online only. (Zoom links will be provided to registrants
Event Details
Description Coming Soon!
Time: 10:00 AM – 12:00 PM
Location: Online only. (Zoom links will be provided to registrants before the meeting)
Cost: This class is FREE to all member credit unions of the California, Nevada, and Utah Credit Union Associations.
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Time
March 11, 2025 10:00 am - 12:00 pm(GMT-07:00)
Organizer
April
24apr10:00 am12:00 pmCompliance Essentials: Reg B Small Business Data Reporting
Event Details
Description Coming Soon! Time: 10:00 AM – 12:00 PM Location: Online only. (Zoom links will be provided to registrants
Event Details
Description Coming Soon!
Time: 10:00 AM – 12:00 PM
Location: Online only. (Zoom links will be provided to registrants before the meeting)
Cost: This class is FREE to all member credit unions of the California, Nevada, and Utah Credit Union Associations.
more
Time
April 24, 2025 10:00 am - 12:00 pm(GMT-07:00)