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NASCUS encourages you to attend our Compliance and Examination Red Flags Seminar, May 5-7, 2008 in Columbus, Ohio. Financial experts from across the nation will present information on critical credit union compliance issues.The seminar is intended to prepare regulators, examiners and credit union management for the regulatory challenges they will face in the coming year.
Sessions include discussion of today’s essential issues:
• BSA
• The FACT Act
• Mortgage Issues
• Member Business Lending
• Evaluating third party vendors and more
The seminar will provide attendees with both a look back on pressing issues of 2008, as well as a look ahead at what are sure to be hot examination topics going forward.
NASCUS is able to offer this seminar to regulators and examiners for $799, $999 for Credit Union Advisory Council members and $1,299 for nonmembers which includes materials, lodging and several meals.
Complimentary registration (a $129 value) to our upcoming MBL: Operational and Regulatory Concerns Webinar is offered for all who pre-register for the Compliance Red Flags Seminar by February 18. The webinar will take place February 19 at 1 p.m. EST.
If you have specific questions, or to register for either event, please email Ryan Taylor at ryan@nascus.org. NISCUE scholarships are available for state examiners.
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