Topic or Activity Compliance

June

10jun1:00 amHiring to Firing and Everything in Between: End-to-End HR Lifecycle

17jun1:00 amElder and Dependent Adult Financial AbuseeTrain Webinar

20jun10:00 am12:00 pmFinancial Literacy Training for FCU Board MembersCompliance Essentials

24jun1:00 amTRID 101 – An Overview of TRID Disclosures and RequirementseTrain Webinar

July

08jul1:00 amWire Transfer BasicseTrain Webinar

18jul9:00 am4:00 pmBank Secrecy Act Mini-ConferenceCompliance EssentialsRescheduled from May 16, 2024 to July 18, 2024

29jul1:00 amIT Security ThreatseTrain Webinar

August

05aug1:00 amBank Secrecy Act Compliance for Frontline StaffeTrain Webinar

05aug1:00 amBank Secrecy Act Compliance for LenderseTrain Webinar

05aug1:00 amBank Secrecy Act Compliance for BSA OfficerseTrain Webinar

05aug1:00 amBank Secrecy Act Compliance for VolunteerseTrain Webinar

22aug10:00 am12:00 pmFair LendingCompliance Essentials

September

16sep1:00 amRegulation Z: Truth in Lending Act (TILA)eTrain Webinar

26sep10:00 am12:00 pmMLO ComplianceCompliance Essentials

30sep1:00 amPayments FraudeTrain Webinar

October

07oct1:00 amStop PaymentseTrain Webinar