2024 Credit Union and Regulator Engagement (CURE) Meeting
2024-08-13 13:00 - 16:00, 2024-08-14 13:00 - 15:30 (America/New_York) | Virtual
NASCUS’s Credit Union and Regulator Engagement (CURE) meeting is an open forum for credit unions with $1 to $9 billion in assets to collaborate with state regulators and industry experts on issues facing the state system.
This two-day virtual meeting will take place on

August 13, 1:00-4:00 pm EST
August 14, 1:00-3:30 pm EST

Registration is by invitation only

This collaborative meeting is a peer-based exchange of ideas, perspectives, and best practices. We will also have time for an open forum roundtable discussion among the meeting participants.
Questions: Please contact Brian Knight, President/CEO, NASCUS

The CURE is a collaborative event sponsored by the NASCUS Dual Charter Resources Initiative (DCRI). The DCRI is a partnership between the state system and key organizations within the credit union system committed to strengthening the state credit union charter by pursuing progressive legislation and regulation, building relationships to foster charter innovation, guarding against unnecessary federal pre-emption, and expanding awareness of options available to state-chartered credit unions.

NASCUS Event: The 2024 Exchange
2024-08-20 - 2024-08-21
August 20 – 21, 2024
The Exchange (A NASCUS Initiative) is an annual issues-driven event that brings state- and federally-chartered credit union CEOs with assets greater than $10B+ together with dynamic state system regulators to identify and discuss emerging issues and trends affecting dual charters and the financial services sector.
In an effort to foster further collaboration and develop innovative solutions, NCUA, federal regulatory agencies, and/or subject matter experts may be invited to participate in part of the discussion.

Location:
Westin Denver International Airport
8300 Peña Boulevard
Denver, CO 80249
The Westin Hotel is in the Jeppessen Terminal, adjacent to the Denver International Airport.
Event Registration:
The Exchange is by invitation only. Please contact Isaida Woo at Isaida@nascus.org with any questions.

NASCUS Event: State Supervisory Authority (SSA) Members Meeting
2024-08-22 16:00 - 17:00, 2024-09-26 16:00 - 17:00, 2024-10-31 16:00 - 17:00, 2024-11-22 16:00 - 17:00, 2024-12-19 16:00 - 17:00, 2025-01-24 16:00 - 17:00, 2025-02-21 16:00 - 17:00 (America/New_York) | Virtual
NASCUS works with state regulatory agencies to explore ways to improve not just the state credit union systems regulatory environment, but its supervisory environment. These meetings are designed to bring regulators together to tackle issues and share best practices in an open forum.
These meetings help state regulators collaborate and enhance their efficiencies, which benefits the state agencies as well as the credit union regulatory system.
This meeting is by invitation only.

NASCUS Staff Liaisons:
John J. Kolhoff, NASCUS Senior Vice President of Policy and Supervision
Sarah Stevenson, NASCUS Vice President of Regulatory Affairs

2024 Michigan Directors College
2024-08-23 08:00 - 15:30 (America/New_York) | Soaring Eagle Casino Resort, 6800 Soaring Eagle Blvd., Mt. Pleasant, MI, 48858, United States
Join us on August 23, 2024 in Mount Pleasant for our annual Michigan Directors College

This one-day, in-person event is a collaboration with the Michigan Department of Insurance and Financial Services, Office of Credit Unions.

With state and federal regulators placing greater emphasis on credit union management and governance, it’s crucial for board governance to be at its best. The goal is to establish a culture of compliance and competence that permeates from the top-down. To aid credit union leadership teams in achieving this, we invite your senior staff and directors to join NASCUS and a panel of experts in a series of sessions covering critical topics.
NASCUS Director Colleges are held throughout the country and provide an ideal forum for directors to receive important yet easily digestible information in a relaxed setting. Attendees will have the opportunity to network over coffee before the morning session, take a lunch break (provided), and wrap up by early afternoon.

Participation Costs:
NASCUS or League Members: $199 Member Rate (In-Person)
Non-Members: $299 Non-Member Rate (In-Person)
Location:
Soaring Eagle Casino Resort
6800 Soaring Eagle Blvd.
Mt. Pleasant, MI 48858

NASCUS Event: Legislative and Regulatory Affairs Committee Meeting
2024-09-11 15:00 - 16:00, 2024-12-11 15:00 - 16:00 (America/New_York) | Virtual
The Legislative and Regulatory Affairs Committee is a standing committee that works to advance legislative and regulatory solutions that preserve a viable and attractive state credit union system.
This committee, comprised of regulators, credit unions, and leagues, develops NASCUS’ comment letters, recommends NASCUS policy positions, and guides NASCUS legislative activity. The Committee may form smaller working groups, as needed, to examine specific questions. The Committee may also host special subject matter events on emerging issues.
By invitation only.
Click here for a full list of Regulator and Credit Union Committee Members
NASCUS Staff Liaison:
Sarah Stevenson, NASCUS Vice President of Regulatory Affairs

NASCUS Event: 2024 Colorado Executive Forum
2024-09-17 09:00 - 15:00 (America/Denver)
Join Us on September 17, 2024
NASCUS, the Colorado Department of Regulatory Agencies Division of Financial Services, and the GoWest Credit Union Association invite you to join us on Sept. 17, 2024, for the Colorado Executive Forum.
Join us for a collaborative one-day session that unites industry leaders, system stakeholders, credit unions, and board members. Explore and discuss the pressing issues facing our industry today. Expand your network, gain insights into solutions for evolving challenges, and engage in collaborative discussions on the future of the state system.
Take advantage of this opportunity to be part of a meaningful dialogue. Register now and contribute to shaping the future of our industry.

Time 9:00 am – 3:00 pm
This is an in-person event. All times are MST.
Location
Canvas Credit Union
10000 Park Meadows Drive,
Lone Tree, Colorado, 80124
Event Pricing
$199 NASCUS Members
$299 Non-members

NCUA Board Meeting
2024-09-19 10:00 - 12:00, 2024-10-24 10:00 - 12:00, 2024-11-21 10:00 - 12:00, 2024-12-17 10:00 - 12:00 (America/New_York)
All meetings of the NCUA Board are held at its headquarters at 1775 Duke Street in Alexandria, Virginia. Visitors are encouraged to register in advance to attend Board meetings in person and must enter the building at the agency’s Visitor Center on Diagonal Road.
NCUA’s open Board meetings are also livestreamed on the NCUA’s YouTube channel and available afterward for viewing for one year.
Click here for redirection to the NCUA website for agenda’s and meeting notes.
All future meetings’ agendas and schedules are subject to change.

2024 Michigan Examiner School
2024-09-30 - 2024-10-04
Training for examiners is paramount to stay abreast of the latest industry trends and technologies. This event offers examiners a customized chance to enhance their critical skills and deepen their comprehension of a core set of subjects.

As technology and methodologies continue to advance, it is essential to guarantee that examiners possess the requisite expertise and abilities to navigate a swiftly evolving landscape in various domains, including compliance, market risk, national concerns, and loan profitability.

Questions: Click here to contact Isaida Woo

2024 Michigan Industry Day
2024-10-02 | Soaring Eagle Casino Resort, 6800 Soaring Eagle Blvd., Mt. Pleasant, MI, 48858, United States
Join us Wednesday, October 2, 2024, in Mount Pleasant, MI
The National Association of State Credit Union Supervisors (NASCUS) and the Michigan Department of Insurance and Financial Services invite you to participate in an industry-wide in-person networking event.
Michigan Industry Day provides credit unions, stakeholders, and partners with chances for networking, education, cooperation, exposure, and access to resources. This all-day, face-to-face event allows credit union leaders, board members, and committee members to work together to address challenges, exchange best practices, and grow their professional connections with industry partners in the ever-changing landscape of national trends and developments.

During this in-person event, board members, committee members, and credit union management will have the opportunity to:

Expand on skill development: Educational training designed to teach participants new skills and provide them with the tools they need to succeed in this complex industry.
Grow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.
Stay current with industry trends: Our industry is constantly evolving, and we can help you stay up to date with the latest national trends and developments.

Location: Soaring Eagle Casino Resort
6800 Soaring Eagle Blvd., Mt. Pleasant, MI 48858

The room block is open until Sunday, September 8, 2024.
Making hotel reservations online:
Link to the hotel booking site
Click the “Book Now” tab
Change the promo code to “Group code”
Enter the group code NASCU93024
Calling the hotel directly, for reservations:
Dial 877-232-4532
Select option #1 for reservations
Refer to the National Association of State Credit Unions Supervisors for arrivals on Sunday, Sept. 29, 2024.

Cost to attend: $199 for Members and $299 for Non-Members
Questions: Click here to contact Dr. Isaida Woo; SVP, Corporate Affairs and Education or email Isaida@nascus.org

2024 Ohio Examiner School
2024-10-09 - 2024-10-10
Join Us on October 9-10, 2024, in Columbus, OH
Training for examiners is paramount to stay abreast of the latest industry trends and technologies. This event offers examiners a customized chance to enhance their critical skills and deepen their comprehension of a core set of subjects.

As technology and methodologies continue to advance, it is essential to guarantee that examiners possess the requisite expertise and abilities to navigate a swiftly evolving landscape in various domains, including compliance, market risk, national concerns, and loan profitability.

Location: Sheraton Columbus Hotel
75 East State Street, Columbus, OH 43215
Pricing: $700 for NASCUS Members

2024 State System Summit (S3)
2024-10-21 09:00 - 18:30, 2024-10-22 08:00 - 17:00, 2024-10-23 08:00 - 14:00 (America/New_York)
Join us in Colorado Springs: Oct. 21–23, 2024

The National Association of State Credit Union Supervisors (NASCUS) invites you to an exclusive event that brings together state regulators, credit union leaders, and industry stakeholders in an immersive, collaborative networking environment.
NASCUS’s 59th Annual Meeting, the State System Summit (S3), combines thought-provoking educational sessions and networking opportunities for attendees to renew and expand professional connections.
This year’s summit will offer a deep dive into the evolution, challenges, and opportunities of digital assets in the marketplace, the continuing rise of fintech, the future of credit union powers, and balancing regulation.
Today’s financial services sector is increasingly competitive and undergoing transformational change. Please plan to join industry thought leaders and stakeholders this October as the credit union system comes together to chart a path forward to meet the challenges of tomorrow.

Event Pricing

$1200/person for members
$1400/person for non-members

Thank You to Our Sponsors

Location
The Broadmoor
1 Lake Avenue, Colorado Springs, CO 80906

Alternative Hotel Options

DoubleTree by Hilton Hotel Colorado Springs: Link to Reserve
1775 East Cheyenne Mountain Blvd., Colorado Springs, Colorado, 80906
Phone: 719-576-8900 | 8 minutes from the Broadmoor

Courtyard Colorado Springs South: Link to Reserve
2570 Tenderfoot Hill St, Colorado Springs, CO 80906
Phone: 719-226-5006 | 6 minutes from the Broadmoor

Hyatt Place Colorado Springs / Downtown: Link to Reserve
201 E Kiowa St, Colorado Springs, CO 80903
Phone: 719-635-9663 | 16 minutes from the Broadmoor

Please contact Isaida Woo at Isaida@nascus.org with any questions.

L&R Committee Webinar Series: Fraud Trends
2024-11-07 15:00 - 16:00 (America/New_York) | Virtual
Join Us on November 7, 2024 from 3:00 pm – 4:00 pm
NASCUS is pleased to announce the next topic in our series of complimentary webinars for all members. We invite you to join our upcoming webinar, “Fraud Trends,” with Ken Otsuka, Senior Consultant, Risk & Compliance Solutions at TruStage, to discuss the latest challenges and strategies in combating fraud. Learn about emerging tactics and gain insights on how to protect your organization.
Attendance is free as a NASCUS member benefit. Registration is required, and closes at 1 p.m. (EST) on Nov. 7, 2024.

Ken Otsuka
Risk & Compliance Solutions / Senior Consultant, TruStage
34 years of TruStage experience within risk management specializing in risks associated with payments, deposits, funds transfer/ACH, and fraud. Ken is a commonly featured author for our RISK Alerts and a speaker throughout the U.S. He was previously an insurance auditor.
Ken resides in Illinois and holds a bachelor’s degree in accounting from Northern Illinois University. He is also a Certified Public Accountant (CPA).

2024 BSA Conference with America’s Credit Unions
2024-11-13 - 2024-11-15
November 13–15, 2024 in San Antonio, TX
At the BSA/AML Certification Conference, you’ll hone your understanding as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.

Earn or renew your Bank Secrecy Act Certification with comprehensive BSA training.
Money laundering and financial crimes are on the rise, and you play a pivotal role in your credit union’s safety and compliance. Equip yourself with the skills to identify and protect your members against financial threats.
Key concepts covered:

Bank Secrecy Act Compliance Essentials
BSA Risk Assessments
Customer (Member) Identification Program (CIP/MIP)
BSA Reporting – Currency Transaction Report (CTR)
BSA Reporting – Suspicious Activity Report (SAR)
Law Enforcement Requests
Information Sharing
Monetary Instruments and Fund Transfers
Office of Foreign Assets Control (OFAC)

Plus! Earn your Certified Bank Secrecy Act Professional (CBSAP), good for three years, when you pass the exam(s). Already have your NCBSO or BSACS? Update your credential to the new Certified Bank Secrecy Act Professional (CBSAP) just by attending, with no exam required.
This conference is designed for:

Credit union employees responsible for BSA, AML, risk, audit and fraud
Credit union compliance staff
All credit unions are welcome! Discounted pricing is available for America’s Credit Unions members.

Register now and then book your room at the Westin Riverwalk San Antonio.

2024 Tennessee Directors College
2024-12-18
Join Us on December 18, 2024, in Nashville
With state and federal regulators placing greater emphasis on credit union management and governance, board governance must be at its best. The goal is to establish a culture of compliance and expertise that permeates from the top-down. To aid credit union leadership teams in achieving this, we invite your senior staff and directors to join NASCUS and a panel of experts in a series of sessions covering critical topics, such as:

Regulator Perspective on Expectations, Do’s and Don’ts for the Board of Directors,
How Credit Unions Manage Liquidity Risk and the Role of the Directors,
National Issues Update and more.

Location: Ed Jones Auditorium
416 Hogan Road
Nashville, TN 37220
Pricing (This is an in-person event)

$199 NASCUS Members
$299 Non-members

During this in-person event, board members, committee members, and credit union management will have the opportunity to:

Expand on skill development: Directors Colleges are designed to teach participants new skills and provide them with the tools they need to succeed in this complex industry.
Grow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.
Stay current with industry trends: Our industry is constantly evolving, and we can help you stay up to date with the latest national trends and developments.

NASCUS Event: Legislative and Regulatory Affairs Committee Meeting
2025-01-08 16:00 - 17:00, 2025-02-05 16:00 - 17:00 (America/New_York) | Virtual
The Legislative and Regulatory Affairs Committee is a standing committee that works to advance legislative and regulatory solutions that preserve a viable and attractive state credit union system.
This committee of regulators, credit unions, and leagues develops NASCUS’ comment letters, recommends NASCUS policy positions, and guides NASCUS legislative activity. As needed, the Committee may form smaller working groups to examine specific questions. The Committee may also host special subject matter events on emerging issues.
By invitation only.
Click here for a full list of Regulator and Credit Union Committee Members

2025 New Commissioner Orientation
2025-02-11 13:00 - 14:30 (America/New_York) | Virtual
New Commissioner Orientation

Date: Tuesday, February 11, 2025
Time: 1:00 PM – 2:30 PM (EST)

NASCUS is pleased to announce the return of our virtual “New Commissioner Orientation” event. This interactive 90-minute online event is designed to support newly appointed state agency leaders and senior staff by providing a comprehensive introduction to NASCUS and its resources tailored to assist your agency’s mission.
Program Highlights:

A historical overview of NASCUS and the evolution of the credit union system.
Current insights into the state of the credit union industry.
An exploration of key trends and pressing topics shaping the sector today.

This session is ideal for both new agency leaders and seasoned NASCUS participants looking for a refresher. Senior agency staff are also encouraged to attend.
Event Details:

RSVP or Questions: Please email brian@nascus.org to confirm your participation or to inquire further.
Location: All registered participants will be provided a Teams link before the event.
Cost: Attendance is complimentary.
