Event Type Compliance Training
July
18jul2:00 pm3:30 pmCompliance Crüe Meeting
Event Details
It’s been awhile since we’ve had a Compliance Crüe meeting, but let’s have one in July. Discussion topics will include:
Event Details
It’s been awhile since we’ve had a Compliance Crüe meeting, but let’s have one in July. Discussion topics will include:
- Extended Compliance dates on the CFPB Small Business Lending Rule
- The Supreme Court says the Consumer Financial Protection Bureau’s Funding is ok
- Update on FinCEN’s BOI access rule
- Update on Junk Fees
- Changes to Reg CC thresholds (is a change in terms notice required?)
- CFPB Limits Credit Card Late Fees
- And more!
Want to talk about something specific? Please send discussion topics to Heather at heather@utahscreditunions.org.
Details:
- Date: Thursday, July 18, 2024
- Time: 2:00 PM – 3:30 PM
No Need to Register! Join us online via Zoom:
- https://us06web.zoom.us/j/86882411688?pwd=Doo818wL7AsbaVRWMSOPPBUKUNfgUh.1
- Meeting ID: 868 8241 1688
- Passcode: 665279
- To join audio via phone: 720-707-2699
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Time
July 18, 2024 2:00 pm - 3:30 pm(GMT-06:00)
Organizer
August
22aug9:00 am4:00 pmCompliance Essentials: All Day Mortgage ComplianceCompliance Essentials
Event Details
We heard you! You miss the all-day, in person classes. So we’re gonna deliver. We’ve combined a couple of originally scheduled mini-classes and will have
Event Details
We heard you! You miss the all-day, in person classes. So we’re gonna deliver. We’ve combined a couple of originally scheduled mini-classes and will have an old-fashion, all day class where we will cover mortgage compliance regulations.
Agenda:
- Reg B/Fair Lending
- Reg Z (TRID, ATR & Finance charges)
- Flood Insurance
- RESPA (disclosures & prohibition on kickbacks)
- Fair Credit Reporting
- Mortgage Loan Originator rules
- Appraisal rules
Place:
We will be holding this class in person and will also broadcast over Zoom. We’ll also record for viewing at a later date. But we hope you come in person.
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Time
August 22, 2024 9:00 am - 4:00 pm(GMT-06:00)
Location
Association Office
455 E 500 S, Suite 400
Organizer
September
Event Details
Join us for a full day of the latest Bank Secrecy Act Information from a variety of presenters. The exact agenda is TBD, but here is what we
Event Details
Join us for a full day of the latest Bank Secrecy Act Information from a variety of presenters. The exact agenda is TBD, but here is what we are planning:
- Utah Elder Abuse Update
- Current and emerging financial scams
- The SAR decision process
- Who uses BSA data and how is it used
- Credit Union Forum: Managing suspicious members and accounts
- BOI Reporting Update
Time: 9:00 AM – 4:00 PM
Location: In-person and online. (Zoom links will be provided to online registrants prior to meeting)
Cost: This class is FREE to all member credit unions
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Time
September 17, 2024 9:00 am - 4:00 pm(GMT-06:00)
Location
Association Office
455 E 500 S, Suite 400
Organizer
November
21nov10:00 am12:00 pmAdvertising ComplianceCompliance Essentials
Event Details
Our November Compliances Essentials Class will provide a comprehensive look at advertising compliance, including: Deposits Consumer Loans
Event Details
Our November Compliances Essentials Class will provide a comprehensive look at advertising compliance, including:
- Deposits
- Consumer Loans
- Mortgage Loans
- NCUA coverage
- Securities
- Sweepstakes and lotteries
- Compliance Crüe Meeting to follow (we will hold a Compliance Crüe Meeting after lunch, look for a separate invitation)
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Time
November 21, 2024 10:00 am - 12:00 pm(GMT-06:00)
