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DTSTART;TZID=America/New_York:20250611T150000
DTEND;TZID=America/New_York:20250611T161500
DTSTAMP:20260403T174650
CREATED:20250512T115441Z
LAST-MODIFIED:20250515T153904Z
UID:10000514-1749654000-1749658500@www.nascus.org
SUMMARY:NASCUS Webinar Series: Emerging Class Action Litigation Trends Involving Financial Institutions
DESCRIPTION:NASCUS Webinar Series\nEmerging Class Action Litigation Trends Involving Financial Institutions: Reg E\, Meta Pixels\, and More\nJoin Us on June 11\, 2025\, from 3:00 pm – 4:15 pm (ET)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars surveying the state of class action litigation in the financial services sector. \n\nWe will be joined by David Wright Tremaine’s Fred Burnside to provide an overview of the current trends in class action litigation against financial institutions and suggested mitigation steps financial institutions should consider. \nDuring this interactive and informative webinar\, Fred Burnside will provide an overview of the latest developments in Regulation E litigation involving overdraft disputes\, peer-to-peer payment legal vulnerabilities\, liabilities arising from the use of website traffic monitoring tools\, and more. \nRegistration is required. There is no cost for attending as a NASCUS member benefit. \n\nSpeaker\n\nFred Burnside concentrates his complex civil litigation practice on matters related to class-action defense\, consumer financial services\, and hydroelectric relicensing. His more than two decades as an attorney is distinguished by significant victories secured on behalf of financial service providers\, at trial and on appeal in state and federal courts\, particularly in class action lawsuits regarding non-sufficient funds (NSF) fees. \nFred obtained a motion to dismiss in the pioneer class action lawsuit over NSF fee practices and has since successfully defended other major financial services providers facing similar claims. He also has the rare experience of taking a financial services class action through a jury trial—and winning. With an established track record of securing outright victory or favourable settlement\, Fred has become the go-to NSF fee attorney for consumer financial service providers facing class action lawsuits. \nHis leadership at DWT includes serving as the co-chair of the class action defense group\, and he previously served as the firm’s deputy litigation department practice group chair\, Executive Committee member\, and on the firm’s Share (Compensation) Committee. He is a co-chair of the ABA’s Annual National Institute on Class Actions\, editor of the ABA Class Action Committee’s Annual Survey of State Class Action Litigation\, and a member of the American Law Institute.
URL:https://www.nascus.org/event/nascus-webinar-series-emerging-class-action-litigation-trends-involving-financial-institutions/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250618T150000
DTEND;TZID=America/New_York:20250618T160000
DTSTAMP:20260403T174650
CREATED:20250416T165602Z
LAST-MODIFIED:20250416T165602Z
UID:10000510-1750258800-1750262400@www.nascus.org
SUMMARY:NASCUS Webinar Series: Enterprise Risk Management as Your Strategic Advantage
DESCRIPTION:NASCUS Webinar Series\nEnterprise Risk Management as Your Strategic Advantage: Beyond Checklists to Value Creation\nJoin Us on June 18\, 2025 from 3:00 pm – 4:00 pm (ET)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nReady to transform how your credit union approaches risk? This fun and engaging session reveals how Enterprise Risk Management (ERM) can become your strategic superpower—not just a regulatory checkbox! \nWhat You’ll Discover: \n\nThe ERM revolution: How it fundamentally differs from traditional risk management in scope\, approach\, and outcomes\nStrategic integration: Techniques to weave risk intelligence into your planning process\, turning risk awareness into competitive advantage\nRisk appetite mastery: Using this powerful tool to align board expectations with strategic initiatives\nValue creation: Converting your ERM program from a cost center to a growth driver that enhances member value\nBarrier busting: Practical approaches to overcome cultural resistance and resource constraints\n\nThis isn’t about more regulatory paperwork—it’s about making smarter decisions\, seizing opportunities with confidence\, and taking the RIGHT risks to fuel your credit union’s success. \nEquip your leadership team with the mindset and tools to transform ERM from a compliance burden into your strategic compass for navigating uncertainty and driving sustainable growth. \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker\nJeff Owen\nPartner\, Rochdale \nJeff has been with Rochdale since 2006. Jeff’s professional approach is rooted at the intersection of a passion for the credit union industry\, business strategy\, and risk management. For credit unions and the leaders who guide them\, it means Jeff approaches his role through the lens of the C-suite executive. Jeff recognizes that client success is best measured by overall member satisfaction and impact\, managed growth\, and long-term relevance. His ability to build and nurture meaningful relationships with people across organizations\, from the board and executives to front line personnel\, positions him as a respected and trusted advocate for industry\, credit union\, and individual success. \nBefore joining Rochdale\, Jeff was a member of management at the Federal Reserve Bank of Kansas City\, as part of the Bank’s Management Development Program. During Jeff’s time at the Federal Reserve Bank\, he managed multiple teams and participated in and lead a broad variety of District and System initiatives. \nJeff earned multiple Bachelor of Science degrees in both Management and Marketing\, as well as a Master of Business Administration degree\, from Northwest Missouri State University.
URL:https://www.nascus.org/event/nascus-webinar-series-enterprise-risk-management-as-your-strategic-advantage/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250627T160000
DTEND;TZID=America/New_York:20250627T170000
DTSTAMP:20260403T174650
CREATED:20241217T155014Z
LAST-MODIFIED:20241217T155142Z
UID:10000492-1751040000-1751043600@www.nascus.org
SUMMARY:NASCUS Event: State Supervisory Authority (SSA) Members Meeting
DESCRIPTION: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. \nThese meetings help state regulators collaborate and enhance their efficiencies\, which benefits the state agencies as well as the credit union regulatory system. \nThis meeting is by invitation only.  \n\nNASCUS Staff Liaisons:\nJohn J. Kolhoff\, NASCUS Senior Vice President of Policy and Supervision\nSarah Stevenson\, NASCUS Vice President of Regulatory Affairs
URL:https://www.nascus.org/event/nascus-event-state-supervisory-authority-ssa-members-meeting-4/2025-06-27/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2022/09/Fimage-zoom-meeting_1689338029.jpg
ORGANIZER;CN="John Kolhoff":MAILTO:jkolhoff@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250701
DTEND;VALUE=DATE:20250702
DTSTAMP:20260403T174650
CREATED:20250402T120934Z
LAST-MODIFIED:20250404T180810Z
UID:10000508-1751328000-1751414399@www.nascus.org
SUMMARY:2025 Minnesota Industry Day
DESCRIPTION:Join us Tuesday\, July 1\, 2025\, in Saint Paul\, MN\nThe National Association of State Credit Union Supervisors (NASCUS) and the Minnesota Department of Commerce invite you to join our first-ever\, industry-wide\, in-person networking event for state- and federal-chartered credit unions.\nMinnesota 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. \nRegister today. Space is limited \n \nDuring this in-person event\, board members\, committee members\, and credit union management will have the opportunity to: \n\nExpand 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.\nGrow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.\nStay 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.\n\n\nCost: \n\nNASCUS or MN CU Network Member: $199.00\nNon-Member: $299.00\n\nLocation: Securian Financial Club at CHS Field\,\n360 North Broadway Street\, Saint Paul\, MN 55101
URL:https://www.nascus.org/event/2025-minnesota-industry-day/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250710T153000
DTEND;TZID=America/New_York:20250710T163000
DTSTAMP:20260403T174650
CREATED:20250603T170553Z
LAST-MODIFIED:20250603T170617Z
UID:10000517-1752161400-1752165000@www.nascus.org
SUMMARY:NASCUS Webinar Series: Human Trafficking Prevention for Credit Unions
DESCRIPTION:NASCUS Webinar Series\nHuman Trafficking Prevention for Credit Unions\n\nJoin Us on July 10\, 2025\, from 3:30 pm – 4:30 pm (ET)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nHuman trafficking is a devastating violation of human rights and it’s happening in our own communities\, as victims have been identified in more than 25 industries across the U.S. Victims are often coerced into handing over their earnings to their controllers or forced into financial fraud as their controllers seek to launder the proceeds from their exploitation. As a credit union leader or examiner\, you have the power to make a difference. Businesses Ending Slavery and Trafficking (BEST) provides practical tools and training to help credit unions and their employees be part of the solution. Don’t miss this opportunity to learn how to empower your credit union with knowledge and take meaningful action. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker\nKirsten Foot\nCEO & Executive Director\nBusinesses Ending Slavery and Trafficking (BEST) \nAs the CEO and Executive Director of BEST\, Dr. Foot leverages her expertise to guide organizations’ leaders and equip them with tools to implement socially responsible strategies for interrupting human trafficking and ultimately preventing it. Over the course of her career\, Dr. Foot has been employed by and consulted for organizations in the public\, private\, and civil society sectors\, across the US and internationally. She is passionate about ending exploitation and excels at identifying and cultivating effective organizational and collaborative practices for countering human trafficking and helping leaders implement them. \nDr. Foot is the author or editor of four books\, including the award-winning Collaborating Against Human Trafficking: Cross-Sector Challenges and Practices.
URL:https://www.nascus.org/event/nascus-webinar-series-human-trafficking-prevention-for-credit-unions/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250715T150000
DTEND;TZID=America/New_York:20250715T160000
DTSTAMP:20260403T174650
CREATED:20250424T140455Z
LAST-MODIFIED:20250424T140455Z
UID:10000513-1752591600-1752595200@www.nascus.org
SUMMARY:NASCUS Webinar Series: Designing an Effective AML/CFT Risk Assessment
DESCRIPTION:NASCUS Webinar Series:\nDesigning an Effective AML/CFT Risk Assessment\nJoin Us on July 15\, 2025 from 3:00 pm – 4:00 pm (EST)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nThis session will provide a comprehensive overview of the key elements and methodologies for creating a robust Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) risk assessment. Attendees will gain valuable insights into best practices\, explore common challenges faced by institutions\, and learn practical strategies to strengthen and enhance the overall effectiveness of their AML/CFT risk assessment frameworks. \nJoin us for an engaging session with Brad Birkholz\, Principal at Plante Moran and a recognized risk advisory and regulatory compliance expert. With over a decade of experience serving financial institutions\, fintechs\, and money service businesses\, Brad specializes in BSA/AML compliance\, financial crime model validation\, and regulatory audits. Known for his practical\, risk-based approach\, Brad delivers compliance solutions aligning with regulatory demands and operational realities. A frequent speaker at industry events and former co-chair of the Michigan ACAMS chapter\, Brad brings valuable insight and real-world strategies to every conversation. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker\nBrad Birkholz\, Principal\, Plante Moran \nI provide risk advisory and regulatory compliance consulting services to financial institutions and nonbank entities such as financial technology (fintech) companies and money service businesses. My specialties include compliance program development and implementation\, independent Bank Secrecy Act/Anti-Money Laundering (BSA/AML) reviews\, validating financial crime models\, and compliance audits involving the letter regulations. \nMy clients appreciate that I’m able to recommend compliance solutions that aren’t only effective and appropriate for their unique risk profile\, but that are operationally sensible. This approach of balancing risk management and business needs has provided for more effective strategies that are sustainable over the long term. \nWith more than 10 years of experience\, I regularly present on BSA/AML and compliance hot topics to various banking and industry associations. I belong to the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the American Bankers Association (ABA). Previously\, I served as co-chair for the Michigan ACAMS chapter. I have a B.S. from Grand Valley State University.
URL:https://www.nascus.org/event/nascus-webinar-series-designing-an-effective-aml-cft-risk-assessment/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250723T160000
DTEND;TZID=America/New_York:20250723T170000
DTSTAMP:20260403T174650
CREATED:20241217T155014Z
LAST-MODIFIED:20241217T155142Z
UID:10000493-1753286400-1753290000@www.nascus.org
SUMMARY:NASCUS Event: State Supervisory Authority (SSA) Members Meeting
DESCRIPTION: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. \nThese meetings help state regulators collaborate and enhance their efficiencies\, which benefits the state agencies as well as the credit union regulatory system. \nThis meeting is by invitation only.  \n\nNASCUS Staff Liaisons:\nJohn J. Kolhoff\, NASCUS Senior Vice President of Policy and Supervision\nSarah Stevenson\, NASCUS Vice President of Regulatory Affairs
URL:https://www.nascus.org/event/nascus-event-state-supervisory-authority-ssa-members-meeting-4/2025-07-23/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2022/09/Fimage-zoom-meeting_1689338029.jpg
ORGANIZER;CN="John Kolhoff":MAILTO:jkolhoff@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250730
DTEND;VALUE=DATE:20250801
DTSTAMP:20260403T174650
CREATED:20250328T192533Z
LAST-MODIFIED:20250730T160302Z
UID:10000507-1753833600-1754006399@www.nascus.org
SUMMARY:2025 Cannabis Banking Symposium
DESCRIPTION:Navigate the Evolving Cannabis Banking Landscape at the 2025 Symposium in New Mexico\nJoin us July 30-31\, 2025\, for an exclusive cannabis banking event hosted by the National Association of State Credit Union Supervisors (NASCUS) and the Association for Cannabis Banking (ACB).\nThis two-day symposium brings together credit union leaders\, compliance specialists\, cannabis industry experts\, and key stakeholders for a deep dive into the complexities and opportunities within cannabis banking. \n \n\n\nKey Takeaways: \n\nGain insights into the latest advancements in marijuana and hemp banking\, including regulatory updates\, legalization trends\, and compliance frameworks.\nExplore the critical role of board governance\, learning from both successful and challenging programs.\nDiscover how vendors and third-party providers can enhance compliance efforts—and determine when outsourcing or in-house solutions are best.\nStrengthen your institution’s approach to compliance\, audit\, and risk assessment\, ensuring a robust cannabis banking strategy.\n\n\nWho Should Attend? \n\nCredit Union Executives & Compliance Officers – Understand the risks\, responsibilities\, and opportunities in cannabis banking.\nRegulators & Examiners – Develop a functional knowledge of state-licensed cannabis programs and risk evaluation.\nIndustry Partners & Service Providers – Learn how to support financial institutions in navigating this evolving sector.\n\nDon’t miss this opportunity to engage with leading experts and peers in the financial services industry.\nSecure your spot today. \n\n\nRegistration Fee\nNASCUS / Association for Cannabis Banking Member: $750.00 \nNon-Member: $950.00 \n\nLocation\nSanta Ana Star Casino Hotel\n54 Jemez Canyon Dam Rd.\, Santa Ana Pueblo\, NM 87004 \n\nHotel Block Closing Date: July 16\, 2025\nRoom rate: $149/night\nClick here to make hotel reservations online: Group Code / Password: BKG941\nPhone: 1-844-466-2378 | Group Code BKG941
URL:https://www.nascus.org/event/2025-cannabis-banking-symposium-2/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250812T130000
DTEND;TZID=America/New_York:20250812T160000
DTSTAMP:20260403T174650
CREATED:20250128T163550Z
LAST-MODIFIED:20250128T163551Z
UID:10000498-1755003600-1755014400@www.nascus.org
SUMMARY:2025 Credit Union and Regulator Engagement (CURE) Meeting
DESCRIPTION: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.  \nThis two-day virtual meeting will take place on  \n\nAugust 12\, 1:00 ⎻ 4:00 pm EST\nAugust 13\, 1:00 ⎻ 4:00 pm EST \n\nRegistration is by invitation only \n\nThis 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.  \nQuestions: Please contact Brian Knight\, President/CEO\, NASCUS \n\nThe 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.
URL:https://www.nascus.org/event/2025-credit-union-and-regulator-engagement-cure-meeting/2025-08-12/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/07/16x9-feat-CURE-logo-web-RGB-e1721143453503.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250813T130000
DTEND;TZID=America/New_York:20250813T160000
DTSTAMP:20260403T174650
CREATED:20250128T163550Z
LAST-MODIFIED:20250128T163551Z
UID:10000499-1755090000-1755100800@www.nascus.org
SUMMARY:2025 Credit Union and Regulator Engagement (CURE) Meeting
DESCRIPTION: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.  \nThis two-day virtual meeting will take place on  \n\nAugust 12\, 1:00 ⎻ 4:00 pm EST\nAugust 13\, 1:00 ⎻ 4:00 pm EST \n\nRegistration is by invitation only \n\nThis 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.  \nQuestions: Please contact Brian Knight\, President/CEO\, NASCUS \n\nThe 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.
URL:https://www.nascus.org/event/2025-credit-union-and-regulator-engagement-cure-meeting/2025-08-13/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/07/16x9-feat-CURE-logo-web-RGB-e1721143453503.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250814T150000
DTEND;TZID=America/New_York:20250814T160000
DTSTAMP:20260403T174650
CREATED:20250625T140659Z
LAST-MODIFIED:20250707T125115Z
UID:10000518-1755183600-1755187200@www.nascus.org
SUMMARY:NASCUS Webinar Series: Introduction to Asset-Liability Modeling
DESCRIPTION:NASCUS Webinar Series:\nIntroduction to Asset-Liability Modeling\nJoin Us on August 14\, 2025 from 3:00 pm – 4:00 pm (EST)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nThis session will provide essential knowledge for anyone involved in guiding the credit union’s strategic and financial direction and is especially beneficial for newer board members or those looking to build greater confidence in financial oversight. \nWe’ll explore the fundamentals of Asset-Liability Management (ALM)\, emphasizing its critical role in managing financial risk and ensuring institutions can meet their obligations. Attendees will gain insights into the importance of modeling for safety and soundness\, along with key components\, best practices\, and real-world examples of challenges credit unions have faced due to gaps in ALM oversight. \nThe event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker\n \nKevin Chiappetta\, CFA\, SVP\, Chief Education & Research Officer\, Corporate Central Credit Union \nKevin’s initial career at Corporate Central began in January 1996 as Vice President Investments where he managed the loan\, deposit\, and investment portfolios. Kevin departed in June 2002\, where he spent over 11 years working with credit union investment CUSOs and 2 years with an asset-liability modeling and consulting firm. Working primarily with credit unions throughout his career\, Kevin brings a rich history of over 30 years of experience providing financial services\, with a primary emphasis in fixed income security analysis\, portfolio management\, and balance sheet risk management. \nIn August 2016\, Corporate Central welcomed Kevin back as the Senior Vice President Investment Services to assist members in understanding the complete risk profile of their balance sheet risk\, re-think traditional security analysis\, and build portfolios to compliment the optimal performance of the entire balance sheet. Kevin also focuses on the continuing education for members and their supervisory committees and boards. \nIn May 2017\, Corporate Central launched its balance sheet optimization CUSO\, QuantyPhi\, and named Kevin as President. QuantyPhi’s ALM experts focus on finding opportunity on both sides of the balance sheet by running what-if scenarios that facilitate successful relative-value balance sheet decisions. \nIn March 2024\, Kevin accepted a new role as Senior Vice President / Chief Education & Research Officer. In this role\, he serves as a dedicated expert executive that educates\, trains\, and gives back to the movement by teaching and instructing on everything related to balance sheet management and risk mitigation. \nKevin’s education includes a bachelor’s degree in Accounting from St. Norbert College in De Pere\, WI. Kevin is a Chartered Financial Analyst (CFA) charterholder and an active member and volunteer for the CFA Institute in Charlottesville\, VA. Kevin was elected to the CFA Society Milwaukee Board in July 2019 and elected as President in 2021. He has been an active member of the society for over 25 years. In December 2023\, Kevin successfully completed the Executive Master of Business Administration (EMBA) program at Marquette University in Milwaukee\, WI. In January 2024\, he embarked on a role as a Lecturer in Finance\, commonly referred to as an Adjunct Professor\, at UW-Milwaukee and in August 2024\, he added another role as Adjunct Professor at Marquette University. \nKevin married his college sweetheart in 1987 and assisted in the upbringing of their son and daughter. As of today\, Kevin still has the role of cheerleader\, proud supporter\, and provider of unlimited\, unsolicited life advice to his children. In his free time\, Kevin is interested in soccer at all levels\, watching a variety of sports\, reading about interesting topics\, spending time with family\, and correcting their grammatical errors.
URL:https://www.nascus.org/event/nascus-webinar-series-introduction-to-asset-liability-modeling-2/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250819
DTEND;VALUE=DATE:20250821
DTSTAMP:20260403T174650
CREATED:20250203T161730Z
LAST-MODIFIED:20250203T161837Z
UID:10000500-1755561600-1755734399@www.nascus.org
SUMMARY:NASCUS Event: The 2025 Exchange
DESCRIPTION:Join us\, August 19-20\, 2025 in Denver\, CO\nRegistration is now open for the 2025 NASCUS Exchange Meeting—an exclusive\, off-the-record dialogue between CEOs of leading credit unions and select state regulators. Hosted annually by the National Association of State Credit Union Supervisors (NASCUS)\, this event provides a unique forum to discuss the latest trends shaping financial services and the most pressing challenges facing the credit union system. To foster a candid and meaningful exchange of ideas\, attendance is by invitation only and limited to select participants. \nAs in previous years\, we will invite the NCUA to participate in part of the conversation and welcome an external speaker to share insights on emerging industry issues. \n\nEvent Details: \n\nAugust 19 – Welcome Networking Reception | 6:30 PM\nAugust 20 – Exchange Meeting | 8:30 AM – 2:45 PM\n\n\nLocation:\nWestin Denver International Airport\n8300 Peña Boulevard\nDenver\, CO 80249\nThe Westin Hotel is in the Jeppessen Terminal\, adjacent to the Denver International Airport. \nEvent Registration:\nThe Exchange is by invitation only. Please contact Isaida Woo at Isaida@nascus.org with any questions. 
URL:https://www.nascus.org/event/nascus-event-the-2025-exchange/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250826T150000
DTEND;TZID=America/New_York:20250826T160000
DTSTAMP:20260403T174650
CREATED:20250728T173129Z
LAST-MODIFIED:20250801T125227Z
UID:10000524-1756220400-1756224000@www.nascus.org
SUMMARY:NASCUS Webinar Series: Curbing Abusive Class Action Litigation
DESCRIPTION:NASCUS Webinar Series: \nCurbing Abusive Class Action Litigation\nJoin Us on August 26\, 2025\, from 3:00 pm – 4:00 pm (EST)\n\n\n\n\n\n\n\n\n\n\n\n\nNASCUS is pleased to continue its complimentary member webinar series with an important follow-up session on class action litigation. \nDuring our June 11th “Emerging Trends in Class Action Litigation” webinar\, Fred Burnside of Davis Wright Tremaine shared key insights into the evolving legal landscape. He concluded with proposed statutory\, regulatory\, and court rule changes that could help reduce the impact of abusive class action lawsuits on state-chartered credit unions and banks. \nDue to strong interest from participants\, Fred will return on August 26th to take a deeper dive into these proposals and their potential implications for the state system. Don’t miss this opportunity to explore meaningful strategies for mitigating litigation risk. \n \nThis webinar is specifically crafted for Leagues. However\, all members may participate. \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker\n\nFred Burnside concentrates his complex civil litigation practice on matters related to class-action defense\, consumer financial services\, and hydroelectric relicensing. His more than two decades as an attorney is distinguished by significant victories secured on behalf of financial service providers\, at trial and on appeal in state and federal courts\, particularly in class action lawsuits regarding non-sufficient funds (NSF) fees. \nFred obtained a motion to dismiss in the pioneer class action lawsuit over NSF fee practices and has since successfully defended other major financial services providers facing similar claims. He also has the rare experience of taking a financial services class action through a jury trial—and winning. With an established track record of securing outright victory or favourable settlement\, Fred has become the go-to NSF fee attorney for consumer financial service providers facing class action lawsuits. \nHis leadership at DWT includes serving as the co-chair of the class action defense group\, and he previously served as the firm’s deputy litigation department practice group chair\, Executive Committee member\, and on the firm’s Share (Compensation) Committee. He is a co-chair of the ABA’s Annual National Institute on Class Actions\, editor of the ABA Class Action Committee’s Annual Survey of State Class Action Litigation\, and a member of the American Law Institute. \n 
URL:https://www.nascus.org/event/nascus-webinar-series-curbing-abusive-class-action-litigation/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250827T140000
DTEND;TZID=America/New_York:20250827T150000
DTSTAMP:20260403T174650
CREATED:20250723T151937Z
LAST-MODIFIED:20250723T151937Z
UID:10000523-1756303200-1756306800@www.nascus.org
SUMMARY:NASCUS Webinar Series: Navigating Today’s Fraud Landscape
DESCRIPTION:NASCUS Webinar Series:\nStaying Ahead of the Curve ⎯ Navigating Today’s Fraud Landscape\nJoin Us on August 27\, 2025\, from 2:00 pm ⎼ 3:00 pm (EST)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nStaying on top of the evolving fraud environment can be a daunting task for credit unions\, as fraudsters are quick to adapt their tactics. Credit unions need to understand these tactics – including the most minor details – so they can develop effective risk mitigation strategies. This session will cover a variety of today’s hottest fraud trends\, including account takeovers\, interactive teller machine (ITM) fraud\, ATM/ITM jackpotting\, and check fraud. \nThe event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker: Ken Otsuka\nRisk & Compliance Solutions / Senior Consultant\, TruStage\n34 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. \nKen resides in Illinois and holds a bachelor’s degree in accounting from Northern Illinois University. He is also a Certified Public Accountant (CPA).
URL:https://www.nascus.org/event/nascus-webinar-series-navigating-todays-fraud-landscape/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/09/feat-image-webinar_1545205661.jpg
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250909T150000
DTEND;TZID=America/New_York:20250909T160000
DTSTAMP:20260403T174650
CREATED:20250806T151639Z
LAST-MODIFIED:20250902T152209Z
UID:10000527-1757430000-1757433600@www.nascus.org
SUMMARY:NASCUS Webinar Series: Investigating Human Trafficking as a Financial Crime
DESCRIPTION:Join Us on September 9\, 2025\, from 3:00 pm ⎻ 4:00 pm (EST) \nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nThis session will explore the financial and behavioral indicators that credit unions can use to identify potential cases of sex and labor trafficking. In addition to examining red flags and common typologies\, the presentation will highlight open-source data and investigative techniques useful in human trafficking-related reviews. \nA key focus of this webinar will be equipping back-office teams managing compliance\, BSA/AML obligations\, and fraud investigations with practical strategies to strengthen internal processes and enhance the effectiveness of investigative reviews. Attendees will walk away with actionable tools to ensure their programs are as robust and responsive as possible. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker: Rafi Aliya Crockett\nDirector of the Financial Intelligence Unit\, Polaris\nRafi Aliya Crockett serves as Director of the Financial Intelligence Unit at Polaris. In this role\, Ms. Crockett is leading an innovative partnership to identify and disrupt human trafficking operations through their financial footprints. Having begun her career at the Office of Foreign Assets Control and the Financial Crimes Enforcement Network\, Ms. Crockett is a Certified Anti-Money Laundering Specialist with nearly 20 years of anti-financial crimes experience. She has led investigations and risk and compliance functions across public and private sector organizations\, both domestically and internationally. \n 
URL:https://www.nascus.org/event/nascus-webinar-series-investigating-human-trafficking-as-a-financial-crime/
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250917
DTEND;VALUE=DATE:20250920
DTSTAMP:20260403T174650
CREATED:20240710T153500Z
LAST-MODIFIED:20250918T144648Z
UID:10000473-1758067200-1758326399@www.nascus.org
SUMMARY:60th Annual State System Summit (S3)
DESCRIPTION:Join Us in San Antonio\, Texas\, Sept. 17-19\, 2025\nNASCUS’s Annual Meeting\, the State System Summit (S3)\, combines thought-provoking educational sessions and networking opportunities for attendees to renew and expand professional connections. \n\n\n\n\n\n\nThis 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. \nToday’s financial services sector is increasingly competitive and undergoing transformational change. Please plan to join industry thought leaders and stakeholders this September as the credit union system comes together to chart a path forward to meet the challenges of tomorrow. \nExplore the latest sessions and speakers just added to the agenda\, including Mitigating Fraud\, Waste\, and Abuse with Folashade Abiola-Banjac\, Principal-Leader of FLI at CLA\, and Navigating the Intersection of Cryptocurrency and Banking with Amanda Wick\, Principal at Incite Consulting. Don’t miss these timely insights—click to view the conference agenda and speaker lineup. \n\n\n\n\n\n\nHotel Accommodations\n\n\n\n\n\n\n\n\n\n\n\n\n\nClick here for the hotel booking link.\n\n\n\n\n\n\n\n\n\n\n\n\n\nThere are two hotels this year. Click on the “View all hotels” link underneath the ‘check-in date’ to see both options on the Marriott landing page. \n\nSan Antonio Marriott Rivercenter on the River Walk | $269.00\nSan Antonio Marriott Riverwalk |  $269.00 – $369.00\nThe State System Summit will be located in this hotel\n\nRoom block closing date: August 25\, 2025 \n\nEvent Pricing\n\nNASCUS Member Pricing: $1\,300\nNon-Member Pricing: $1\,500\n\n\nThank You Sponsors\n \n \n  \n \n \n  \n \n  \n \n  \n \n \n  \n  \n 
URL:https://www.nascus.org/event/60th-annual-state-system-summit-s3/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250924T130000
DTEND;TZID=America/New_York:20250924T140000
DTSTAMP:20260403T174650
CREATED:20250723T153032Z
LAST-MODIFIED:20250912T083318Z
UID:10000522-1758718800-1758722400@www.nascus.org
SUMMARY:NASCUS Webinar Series: The Most Important Responsibility of the Board ⎯ Governance
DESCRIPTION:NASCUS Webinar Series:\nThe Most Important Responsibility of the Board ⎯ Governance\nJoin Us on September 24\, 2025\, from 1:00 pm ⎼ 2:00 pm (EST)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nGovernance is the most critical role of the Board outside of hiring the CEO. Many board members\, regardless of tenure\, can be distracted by discussions and decisions that stray from their responsibilities as governance. This session will enlighten board members who are unfamiliar with governance responsibilities or seek a refresher. CEO’s\, executives\, managers\, and staff will benefit from understanding the primary role of the Board as representatives of the members. \nThe event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts. \n\nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker: Carlyn Roy\nOwner/Consultant of Carlyn Roy Consulting\n\nLeveraging over 40 years of experience in credit unions as well as various community organizations\, Carlyn brings real life experience to her work. She is most recognized for transformational leadership achieved by translating key business insights and indicators into action-based plans with buy-in among executives\, employees\, and board members alike. \nCarlyn’s various executive roles across multiple disciplines enable her to understand the interdependence required for organizational success. Her experience working for\, with\, and serving on Boards provides a unique perspective. As a CEO\, Carlyn led a financial turnaround and cultural renaissance that resulted in a thriving member-focused organization. \nHer commitment to mentoring and coaching throughout her career demonstrated her belief in the power of succession planning\, even before it became a recognized priority. By actively coaching executives\, she fosters a culture of growth and development within organizational teams. This approach not only creates clear pathways for advancement and results in tangible outcomes\, it supports a proactive strategy that highlights the significant impact of coaching for organizational success and talent development. \nWhile actively employed in the credit union industry\, Carlyn served on multiple ACU\, previously CUNA\, and League/Trade Association committees\, was a founding member of the CUNA Lending Council\, has spoken at industry conferences nationally and internationally\, and served on the Board of the National Credit Union Foundation. Additionally\, she was a contributing editor to three textbook publications. \nShe is a graduate of Pacific Lutheran University\, Western CUNA Management School\, served on the faculty of CUNA Management School\, and as a project reader for Western CUNA Management School. \nThroughout her career\, Carlyn has been an active member of her community. She has held leadership positions on numerous boards and committees. Her experiences include serving the industries of healthcare\, economic and community development\, education\, non-profit foundations\, and government.
URL:https://www.nascus.org/event/nascus-webinar-series-the-most-important-responsibility-of-the-board-%e2%8e%af-governance/
LOCATION:Virtual
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250925T153000
DTEND;TZID=America/New_York:20250925T163000
DTSTAMP:20260403T174650
CREATED:20250909T180305Z
LAST-MODIFIED:20250910T132619Z
UID:10000530-1758814200-1758817800@www.nascus.org
SUMMARY:L&R Committee Webinar: The Debanking Executive Order
DESCRIPTION:Join Us on September 25\, 2025\, from 3:30 pm ⎻ 4:30 pm (EST)\nThe NASCUS Legislative & Regulatory Affairs (L&R) Committee\, in partnership with the NASCUS AML Roundtable\, is hosting a webinar on the recent Executive Order on Debanking. \nWe’re pleased to welcome Stephen T. Gannon of Davis Wright Tremaine\, who will provide expert analysis on: \n\nThe origins of debanking (Operation Chokepoint 1 & 2)\nWho has been impacted and how banks have responded through risk management\nKey takeaways from Congressional hearings\nWhat the Executive Order does—and does not—require\nPotential implications for current and future supervisory reforms\n\nRegistration is complimentary for NASCUS members.\nPlease email Sarah Stevenson at sstevenson@nascus.org to be added to the meeting. \nThis webinar will be recorded for those who are unable to participate. \n\nSpeaker: Stephen T. Gannon\nSteve is a financial services industry leader who has previously served as a senior legal executive at Citizens Financial Group\, Capital One Financial Corporation\, and Wachovia Securities. He has spent the last two decades as an advisor on the highest levels of strategic decision-making for several of the country’s largest financial institutions. \nSteve previously served as the general counsel of Citizens Financial Group\, the nation’s 12th largest retail and commercial bank\, where he served on the executive committee and directed all legal\, corporate governance\, corporate transactions\, government relations\, regulatory relations\, and litigation functions for the company. \nHe advises the banking industry on regulatory and strategic matters ranging from public policy and corporate governance to litigation\, compliance\, and administrative actions. He also focuses on helping the industry adapt to and stay on top of the burgeoning fintech and digital asset spaces\, about which he speaks and writes frequently.
URL:https://www.nascus.org/event/lr-committee-webinar-the-debanking-executive-order/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250930T080000
DTEND;TZID=America/New_York:20250930T150000
DTSTAMP:20260403T174650
CREATED:20250512T135915Z
LAST-MODIFIED:20250902T144240Z
UID:10000515-1759219200-1759244400@www.nascus.org
SUMMARY:NASCUS Event: 2025 Colorado Executive Forum
DESCRIPTION:Join Us on September 30\, 2025\nNASCUS\, the Colorado Department of Regulatory Agencies Division of Financial Services\, and the GoWest Credit Union Association invite you to join us for the Colorado Executive Forum.\nJoin 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. \nTake advantage of this opportunity to be part of a meaningful dialogue. Register now and contribute to shaping the future of our industry. \n\n\nTime 8:00 am – 3:00 pm\nThis is an in-person event. All times are MST. \nLocation\nCanvas Credit Union\n10000 Park Meadows Drive\,\nLone Tree\, Colorado\, 80124 \nEvent Pricing\n$199 NASCUS Members\n$299 Non-members \n\n  \n 
URL:https://www.nascus.org/event/nascus-event-2025-colorado-executive-forum/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251009T150000
DTEND;TZID=America/New_York:20251009T160000
DTSTAMP:20260403T174650
CREATED:20250902T145713Z
LAST-MODIFIED:20250902T145713Z
UID:10000529-1760022000-1760025600@www.nascus.org
SUMMARY:NASCUS Webinar Series: Securing Member Information
DESCRIPTION:NASCUS Webinar Series:\nSecuring Member Information ⎯ Authentication Best Practices\, Vendor Vulnerabilities\, and Fraud Prevention\nJoin Us on October 9\, 2025\, from 3:00 pm – 4:00 pm EST\nAs cyber threats escalate\, protecting member information is more critical than ever. This webinar will deliver proven strategies to safeguard credit unions against emerging fraud risks\, highlighting where even the largest core processors fall short\, which can potentially expose institutions to costly fraud losses. Participants will learn to identify common authentication weaknesses in online banking and member information systems\, evaluate whether third-party vendors offer genuine security solutions\, and proactively recognize and mitigate emerging fraud threats. Attendees will leave equipped with practical tools and knowledge to strengthen security\, without sacrificing member convenience. \nAttendance is free as a NASCUS member benefit.  \n\nRSVP is required by emailing Alexis Reyes\, at areyes@nascus.org\nA virtual meeting link will be sent out ahead of the webinar.\n\nQuestions: Don’t hesitate to get in touch with Craig Money at cmoney@nascus.org with any questions or concerns.
URL:https://www.nascus.org/event/nascus-webinar-series-securing-member-information/
LOCATION:Virtual
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251013
DTEND;VALUE=DATE:20251017
DTSTAMP:20260403T174650
CREATED:20250422T142128Z
LAST-MODIFIED:20251016T161501Z
UID:10000512-1760313600-1760659199@www.nascus.org
SUMMARY:2025 Michigan Examiner School
DESCRIPTION:Connect\, Learn\, and Lead at the 2025 Annual\nMichigan Examiner School in Grand Rapids\, October 13–16\nTraining 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.  \n\nAs 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. \n \nLocation: Sheraton Grand Rapids Airport Hotel\n5700 28th Street Southeast\, Grand Rapids\, Michigan\, 49546 \n\nThe room block is open until Friday\, September 12\, 2025.\nHotel Block: Link to hotel booking site\n\nCost to attend: $700 for Examiner Members \n\nQuestions: Click here to contact Isaida Woo
URL:https://www.nascus.org/event/2024-michigan-examiner-school-2/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251015
DTEND;VALUE=DATE:20251016
DTSTAMP:20260403T174650
CREATED:20250422T140650Z
LAST-MODIFIED:20250902T145035Z
UID:10000511-1760486400-1760572799@www.nascus.org
SUMMARY:2025 Michigan Industry Day
DESCRIPTION:2025 Michigan Industry Day: Connect with Us in Grand Rapids on October 15\nThe 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. \nMichigan 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. \n\nDuring this in-person event\, board members\, committee members\, and credit union management will have the opportunity to: \n\nExpand on skill development: Educational training is designed to teach participants new skills and provide them with the tools they need to succeed in this complex industry.\nGrow your professional network: NASCUS events are great places to meet and connect with other credit union professionals\, exchange ideas\, and more.\nStay 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.\n\n\nLocation: Sheraton Grand Rapids Airport Hotel\n5700 28th Street Southeast\, Grand Rapids\, Michigan\, 49546 \nThe room block is open until Friday\, September 12\, 2025. \n\nMaking hotel reservations online: Link to the hotel booking site\nCalling the hotel directly\, for reservations: 1-888-236-2427\n\nProvide group name “NASCUS Conference” for arrivals on Monday\, Oct. 13\, 2025\, and departures on Friday\, Oct. 17\, 2025. \nCost to attend: $199 for Members and $299 for Non-Members\nQuestions: Click here to contact Dr. Isaida Woo; SVP\, Corporate Affairs and Education
URL:https://www.nascus.org/event/2025-michigan-industry-day/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251021
DTEND;VALUE=DATE:20251023
DTSTAMP:20260403T174650
CREATED:20250527T132333Z
LAST-MODIFIED:20250527T132333Z
UID:10000516-1761004800-1761177599@www.nascus.org
SUMMARY:2025 Ohio Examiner School
DESCRIPTION:Join Us on October 21-22\, 2025\, in Dublin\, OH\n\n\n\n\n\n\n\n\n\n\n\n\nTraining for examiners is crucial to staying up-to-date with the latest industry trends and technologies. This event provides examiners with a customized opportunity to refine their critical thinking skills and deepen their understanding of a core set of subjects. \nAs technology and methodologies continue to advance\, it is essential to ensure that examiners possess the requisite expertise and skills to navigate a rapidly evolving landscape in various domains\, including compliance\, market risk\, national concerns\, and loan profitability. \n \n\nParticipation Pricing: NASCUS Member $700.00 \nLocation: Marriott Columbus Northwest\n5605 Blazer Pkwy\, Dublin\, OH\, 43017 \n\nBooking Link: Click here to access the reservation system\nRoom rate: $131/per night\nRoom block closing date: Monday\, September 22\, 2025
URL:https://www.nascus.org/event/2025-ohio-examiner-school/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251022
DTEND;VALUE=DATE:20251023
DTSTAMP:20260403T174650
CREATED:20250730T161429Z
LAST-MODIFIED:20250902T144850Z
UID:10000525-1761091200-1761177599@www.nascus.org
SUMMARY:North Dakota DFI Credit Union Summit
DESCRIPTION:Join NASCUS and the North Dakota Department of Financial Institutions for the 2025 North Dakota DFI Credit Union Summit\nOctober 22\, 2025 | Bismarck\, ND\n\nNASCUS\, in partnership with the North Dakota Department of Financial Institutions\, invites you to the first-ever North Dakota DFI Credit Union Summit—formerly known as “A Day with the Commissioner.” \nThis in-person event brings together state credit union regulators\, credit union executives\, and industry stakeholders for meaningful dialogue on the most critical issues shaping North Dakota’s credit union system. \n\n\n \n\n\nWho Should Attend: \n\nCredit Union Presidents/CEOs\nC-suite Executives\nDecision Makers (e.g.\, Lending\, Compliance\, and IT Officers)\nBoard Members and Senior Management Teams (strongly encouraged)\n\nAttendees will participate in focused discussions on regulatory priorities\, supervisory trends\, innovation\, and collaborative opportunities within the state system. Don’t miss this chance to engage directly with peers and policymakers in a setting built to inform\, inspire\, and strengthen the credit union movement in North Dakota. \n\nThis is an in-person event. All times are CST.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPricing: $75 per person \nLocation: North Dakota’s Gateway to Science\n1600 Canary Ave.\,\nBismarck\, ND 58501 \n   
URL:https://www.nascus.org/event/north-dakota-dfi-credit-union-summit/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251029T130000
DTEND;TZID=America/New_York:20251029T140000
DTSTAMP:20260403T174650
CREATED:20250806T154552Z
LAST-MODIFIED:20250902T150123Z
UID:10000528-1761742800-1761746400@www.nascus.org
SUMMARY:NASCUS Webinar Series: Responsible AI — Navigating Governance and Risk in Financial Services
DESCRIPTION:NASCUS Webinar Series:\nResponsible AI — Navigating Governance and Risk in Financial Services\nJoin Us on October 29\, 2025\, from 1:00 pm – 2:00 pm (EST)\nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nThis session will explore how credit unions and regulators can approach AI with confidence and clarity. We’ll cover key themes like governance\, risk management\, and organizational readiness — focusing on how to use AI responsibly\, transparently\, and in alignment with regulatory expectations. Whether you’re just starting or refining your strategy\, you’ll leave with practical insights to guide your next steps. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speakers\nColin Taggart\nPartner\, Plante Moran \nColin has 15 years of IT audit experience\, including information security general control audits\, regulatory reviews (GLBA\, FDICIA/Sarbanes-Oxley (SOX404))\, and application security assessments. Colin also has experience assisting with developing policies and procedures such as information security programs\, incident response plans\, and disaster recovery plans. Colin is also a Certified Information Systems Security Professional (CISSP)\, Certified Information Systems Auditor (CISA)\, and Certified Public Accountant (CPA). \n\nCole Weinman\nSenior Manager\, Plante Moran \nCole is a Senior Manager in Plante Moran’s IT Consulting practice\, where Cole leads analytics enablement and operational transformation initiatives for clients. Cole’s work focuses on delivering scalable\, data-driven solutions while guiding organizations through platform migrations and strategic reporting automation. As a core contributor to the firm’s Analytics Center of Excellence\, Cole bridges business needs with technical execution. Cole is also a Certified ScrumMaster (CSM)\, Certified Scrum Product Owner (CSPO)\, and Certified Artificial Intelligence Transformation Leader (CAITL)\, bringing a strong foundation in agile delivery and AI strategy to every engagement.
URL:https://www.nascus.org/event/nascus-webinar-series-responsible-ai-navigating-governance-and-risk-in-financial-services/
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251104
DTEND;VALUE=DATE:20251107
DTSTAMP:20260403T174650
CREATED:20250127T170035Z
LAST-MODIFIED:20250715T125402Z
UID:10000497-1762214400-1762473599@www.nascus.org
SUMMARY:2025 BSA Conference with America’s Credit Unions
DESCRIPTION:November 4–6\, 2025 in Denver\, CO\nAt 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. \n\n\nEarn or renew your Bank Secrecy Act Certification with comprehensive BSA training.\nMoney 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. \nKey concepts covered: \n\n\n\nBank Secrecy Act Compliance Essentials\nBSA Risk Assessments\nCustomer (Member) Identification Program (CIP/MIP)\nBSA Reporting – Currency Transaction Report (CTR)\nBSA Reporting – Suspicious Activity Report (SAR)\nLaw Enforcement Requests\nInformation Sharing\nMonetary Instruments and Fund Transfers\nOffice of Foreign Assets Control (OFAC)\n\nPlus! 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. \nThis conference is designed for:  \n\n\n\nCredit union employees responsible for BSA\, AML\, risk\, audit and fraud\nCredit union compliance staff\nAll credit unions are welcome! Discounted pricing is available for America’s Credit Unions members.
URL:https://www.nascus.org/event/2025-bsa-conference-with-americas-credit-unions/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251107T150000
DTEND;TZID=America/New_York:20251107T160000
DTSTAMP:20260403T174650
CREATED:20241217T154622Z
LAST-MODIFIED:20251103T161616Z
UID:10000539-1762527600-1762531200@www.nascus.org
SUMMARY:NASCUS Event: Legislative and Regulatory Affairs Committee Meeting
DESCRIPTION: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.\nThis 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. \nBy invitation only. \nClick here for a full list of Regulator and Credit Union Committee Members
URL:https://www.nascus.org/event/nascus-event-legislative-and-regulatory-affairs-committee-meeting-4/2025-11-07/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2022/09/Fimage-zoom-meeting_1689338029.jpg
ORGANIZER;CN="Sarah Stevenson":MAILTO:sstevenson@nascus.org
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251113T080000
DTEND;TZID=America/New_York:20251113T160000
DTSTAMP:20260403T174650
CREATED:20250716T164212Z
LAST-MODIFIED:20251113T194258Z
UID:10000520-1763020800-1763049600@www.nascus.org
SUMMARY:2025 Tennessee Directors College
DESCRIPTION:Join Us on November 13\, 2025\, in Nashville\n\n\n\n\n\n\nWith 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. \nDuring this in-person event\, board members\, committee members\, and credit union management will have the opportunity to: \n\nExpand 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.\nGrow your professional network: NASCUS events are great places to meet and connect with other credit union professionals and exchange ideas.\nStay 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.\n\nThis is an in-person event. \n\n\n\n\n\n\n \nLocation: Tennessee Tower\n312 Rosa L Parks Ave\nNashville\, TN 37203 \nPricing (This is an in-person event) \n\n$199 NASCUS Members\n$299 Non-members
URL:https://www.nascus.org/event/2025-tennessee-directors-college/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
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DTSTART;TZID=America/New_York:20251118T150000
DTEND;TZID=America/New_York:20251118T160000
DTSTAMP:20260403T174650
CREATED:20251031T155828Z
LAST-MODIFIED:20251031T155934Z
UID:10000537-1763478000-1763481600@www.nascus.org
SUMMARY:NASCUS Webinar Series: ITIN Lending—Myth vs. Reality & the Credit Union Opportunity Webinar
DESCRIPTION:Join Us on November 18\, 2025\, from 3:00 pm – 4:00 pm EST \nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nNASCUS is pleased to present the next session in our complimentary Member Webinar Series\, featuring Steve Pagenstecher\, Chief Innovation Officer at Point West Credit Union. This session will separate fact from fiction surrounding ITIN lending and explore how credit unions can effectively serve non-U.S. citizen members. Attendees will gain insights into regulatory considerations\, risk management\, and best practices — as well as real-world opportunities for credit union growth and community impact. \nAttendance is free as a NASCUS member benefit. RSVP is required to Alexis Reyes at areyes@nascus.org. A virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker\nSteve Pagenstecher\nSteve is Chief Innovation Officer at Point West Credit Union in Portland\, OR\, where he leads strategic initiatives\, IT\, marketing\, and community development. With over 20 years in financial services\, he previously served as VP of Member Relations at Valley Credit Union. \nSteve sits on the board of Livelihood NW and has held board roles with the GoWest Credit Union Foundation and Innovative Changes. He is a certified Credit Union Development Educator and holds a B.S. in Marketing Communication from Oregon State University.
URL:https://www.nascus.org/event/nascus-webinar-series-itin-lending-myth-vs-reality-the-credit-union-opportunity-webinar/
LOCATION:Virtual
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DTSTART;TZID=America/New_York:20251201T150000
DTEND;TZID=America/New_York:20251201T160000
DTSTAMP:20260403T174650
CREATED:20251201T142645Z
LAST-MODIFIED:20251201T142916Z
UID:10000542-1764601200-1764604800@www.nascus.org
SUMMARY:AML Roundtable Webinar: The Great 2025 AML Reversal
DESCRIPTION:Join Us on December 1\, 2025\, from 3:00 pm – 4:00 pm EST\nfor the NASCUS AML Roundtable Webinar: The Great 2025 AML Reversal \n2025 brought a dramatic shift in AML and sanctions compliance—not through tighter controls\, but through widespread rollbacks and waning enforcement momentum. In this session\, we’ll explore what changed\, the implications for risk exposure\, and how credit unions can prepare for the uncertainties ahead in 2026. \nWe’re excited to welcome guest speaker Sarah Beth Felix\, CEO & Founder of Palmera Consulting\, who will share insights on the key developments of 2025 and what they mean for the compliance landscape moving forward. \nAttendance is free as a NASCUS member benefit. RSVP to Alexis Reyes areyes@nascus.org to attend. \nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker \nSarah Beth Felix\nSarah Beth has over 20 years of experience in AML and sanctions with operational\, audit\, and advisory roles\, working with banks\, payment firms\, and global Fintechs to operationalize AML/sanctions threats. She is recognized for translating complex global regulations into effective\, risk-based compliance programs and has niche expertise in high‑risk areas such as cannabis banking\, MSBs\, virtual currency\, and trade finance. \nIn 2011\, she founded Palmera Consulting\, advising institutions on efficiency and effectiveness within AML and Sanctions programs. Her career includes roles as a Series 7 stockbroker\, fraud manager developing AI models\, AML Officer\, and AML Practice Lead at a national consulting firm. \nShe holds a BA in Business and an MS in Forensics\, has been CAMS‑certified since 2006\, and contributes to ACAMS task forces for advanced certifications. She is also a member of the U.S. Military’s SOCOM Public‑Private Partnership Working Group and is a sought‑after global speaker on AML\, sanctions\, risk assessments\, correspondent banking\, and threat finance typologies. \nQuestions: Please contact Craig Money at cmoney@nascus.org with any questions or concerns.
URL:https://www.nascus.org/event/aml-roundtable-webinar-the-great-2025-aml-reversal/
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