November 2, 2021

Your credit union’s board members, committee members, and team members should not miss the NASCUS Michigan Industry Day!

With the Department of Insurance and Financial Services, we invite you to participate in an industry networking event. Take advantage of this excellent training opportunity for credit unions. This event pairs perfectly with the MI Examiner School to grow your network and learning opportunities.

• Location: Soaring Eagle Casino & Resort, 6800 Soaring Eagle Blvd., Mount Pleasant, MI 48858
• Cost to attend: $199 Members and $299 Non-Members

In-person registration is closed (at capacity), however, attendees can join virtually. Please contact Isaida Woo, to sign up for a virtual option.

Proudly sponsored by

Agenda

8:30 am – 9:0oam  Breakfast

9:00 am – 9:30 am Opening Remarks

• Anita G. Fox, Director, Department of Insurance and Financial Services
• Denice L. Schultheiss, Director, Department of Insurance and Financial Services, Office of Credit Unions

9:30 am – 10:45am Compliance Update

• Glory LeDu, CEO, LeagueInfoSignt

10:45 am – 11:00 am Break

11:00 am – 11:30 am Fraud

• Randall Gregg, Senior Deputy Director and General Counsel, Department of Insurance and Financial Services
• Lee McAllister, Manager, Fraud Investigation Unit, Office of General Counsel, Department of Insurance and Financial Services

11:30am-12:00pm Employment Claims

• Chuck Holzman, Partner, Holzman Law, PLLC

11:45 am – 12:45 pm Lunch

1:00 pm – 2:00 pm National Issues Update

• Michael Christians, Principal, Michael Christians Consulting, LLC

2:00 pm – 3:00 pm Internal Controls (virtual presentation)

• Bob Bouvier, Risk Management Consultant, CUNA Mutual Group

3:00 pm – 3:30 pm Regional Supervisor Panel

• Leanne O’Brien, Jason Beauvais, Kim Simon, Steve Doemer and Tony Hamilton

3:30 pm – 4:00 pm Final Q&A opportunity

• Denice L. Schultheiss, Director, Department of Insurance and Financial Services, Office of Credit Unions

4:00 pm Adjourn