2025 Iowa Superintendent’s Day: Board Member Forum
2025-05-29
Credit Union Board Members are invited to join Superintendent Katie Averill and the National Association of State Credit Union Supervisors (NASCUS) on Thursday, May 29, 2025, for Superintendent’s Day: Board Member Forum

Designed specifically for Iowa Credit Union Boards, this event offers a unique opportunity to engage with peers and gain valuable insights from industry experts. The program features professional presentations on critical topics, including board responsibilities and best practices, strategic and succession planning, and a national issues update.
Join us for a day of meaningful discussions and networking, equipping you with the knowledge and tools to enhance board leadership and drive your credit union forward.
This event is open to all credit union board members.

Location: Iowa Economic Development Authority
1963 Bell Avenue, Suite 200
Des Moines, Iowa 50315
Pricing: $250 per person

Sponsored by:

Commercial Real Estate for Financial Institution Examiners Training
2025-06-09 - 2025-06-13
SOLD OUT: June 9–13, 2025 in Atlanta, GA
Unlock a comprehensive understanding of risk in real estate lending with our Commercial Real Estate for Financial Institution Examiners course. Gain insights into evaluating risk across various property types, including:

Builder-Developer & Investor Real Estate
Residential Construction & Lot Development
Retail, Multi-Family, Industrial, Office Buildings
Medical Facilities, Condos, and Storage Units

Learn to identify market characteristics, often-missed risks, and unique challenges of the real estate cycle. Master proper loan structuring, collateral evaluation, and best practices through engaging case studies and real-world scenarios.
This event has been sold out.

Who Should Attend?
Designed for financial institution examiners of all experience levels, this course ensures valuable learning for everyone. There are only 25 total open seats for this event. Register today, and seats are going quickly.
Course Details:

Monday–Thursday: 8:30 a.m.–5:00 p.m.
Friday: 8:30 a.m.–Noon

Price: $995
Location: Wyndham Atlanta Buckhead Hotel & Conference Center
3405 Lenox Rd NE, Atlanta, GA 30326

Room Rate: $179/night

Questions: Please contact Mary Ellen O’Neill at meoneill@nascus.org

2025 Wisconsin Executive Forum
2025-06-10
Strengthening Credit Union Leadership:
Wisconsin Executive Forum
Join us on June 10, 2025 in Madison, WI
NASCUS, the Wisconsin Department of Financial Institutions Office of Credit Unions, and the Wisconsin Credit Union League invite credit union executives to the Wisconsin Executive Forum in Madison, WI, on June 10, 2025.

Designed for Wisconsin credit union board members, committee members, and management.
This full-day event brings together industry leaders for in-depth discussions on the most pressing challenges facing the state credit union system. Engage with experts, collaborate with peers, and gain valuable insights to navigate the evolving financial landscape. Don’t miss this opportunity to strengthen your leadership and drive strategic success for your credit union.
Don’t miss this opportunity to strengthen your leadership and expertise in the credit union system. The agenda is currently in development.

Time: 9:00 am – 3:00 pm
Please note all times are CST.
Location: TruStage Lighthouse
5810 Mineral Point Road, Madison, WI 53705

Room Location: Atrium D
An onsite parking garage is available for your registered guests.

Participation Fee:

$199 for NASCUS Members or WI Credit Union League Members
$299 Non-Members

NASCUS Webinar Series: Emerging Class Action Litigation Trends Involving Financial Institutions
2025-06-11 15:00 - 16:15 (America/New_York) | Virtual
NASCUS Webinar Series
Emerging Class Action Litigation Trends Involving Financial Institutions: Reg E, Meta Pixels, and More
Join Us on June 11, 2025, from 3:00 pm – 4:15 pm (ET)
NASCUS 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.

We 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.
During 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.
Registration is required. There is no cost for attending as a NASCUS member benefit.

Speaker

Fred 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.
Fred 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.
His 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.

NASCUS Webinar Series: Enterprise Risk Management as Your Strategic Advantage
2025-06-18 15:00 - 16:00
NASCUS Webinar Series
Enterprise Risk Management as Your Strategic Advantage: Beyond Checklists to Value Creation
Join Us on June 18, 2025 from 3:00 pm – 4:00 pm (ET)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
Ready 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!
What You’ll Discover:

The ERM revolution: How it fundamentally differs from traditional risk management in scope, approach, and outcomes
Strategic integration: Techniques to weave risk intelligence into your planning process, turning risk awareness into competitive advantage
Risk appetite mastery: Using this powerful tool to align board expectations with strategic initiatives
Value creation: Converting your ERM program from a cost center to a growth driver that enhances member value
Barrier busting: Practical approaches to overcome cultural resistance and resource constraints

This 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.
Equip 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.
Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Guest Speaker
Jeff Owen
Partner, Rochdale
Jeff 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.
Before 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.
Jeff 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.

NASCUS Event: State Supervisory Authority (SSA) Members Meeting
2025-06-27 16:00 - 17:00, 2025-07-23 16:00 - 17:00 | 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

2025 Minnesota Industry Day
2025-07-01
Join us Tuesday, July 1, 2025, in Saint Paul, MN
The 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.
Minnesota 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.
Register today. Space is limited

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.

Cost:

NASCUS or MN CU Network Member: $199.00
Non-Member: $299.00

Location: Securian Financial Club at CHS Field,
360 North Broadway Street, Saint Paul, MN 55101

NASCUS Webinar Series: Human Trafficking Prevention for Credit Unions
2025-07-10 15:30 - 16:30 | Virtual
NASCUS Webinar Series
Human Trafficking Prevention for Credit Unions

Join Us on July 10, 2025, from 3:30 pm – 4:30 pm (ET)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
Human 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.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Speaker
Kirsten Foot
CEO & Executive Director
Businesses Ending Slavery and Trafficking (BEST)
As 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.
Dr. Foot is the author or editor of four books, including the award-winning Collaborating Against Human Trafficking: Cross-Sector Challenges and Practices.

NASCUS Webinar Series: Designing an Effective AML/CFT Risk Assessment
2025-07-15 15:00 - 16:00
NASCUS Webinar Series:
Designing an Effective AML/CFT Risk Assessment
Join Us on July 15, 2025 from 3:00 pm – 4:00 pm (EST)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
This 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.
Join 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.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Guest Speaker
Brad Birkholz, Principal, Plante Moran
I 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.
My 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.
With 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.

2025 Cannabis Banking Symposium
2025-07-30 - 2025-07-31
Navigate the Evolving Cannabis Banking Landscape at the 2025 Symposium in New Mexico
Join 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).
This 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.

Key Takeaways:

Gain insights into the latest advancements in marijuana and hemp banking, including regulatory updates, legalization trends, and compliance frameworks.
Explore the critical role of board governance, learning from both successful and challenging programs.
Discover how vendors and third-party providers can enhance compliance efforts—and determine when outsourcing or in-house solutions are best.
Strengthen your institution’s approach to compliance, audit, and risk assessment, ensuring a robust cannabis banking strategy.

Who Should Attend?

Credit Union Executives & Compliance Officers – Understand the risks, responsibilities, and opportunities in cannabis banking.
Regulators & Examiners – Develop a functional knowledge of state-licensed cannabis programs and risk evaluation.
Industry Partners & Service Providers – Learn how to support financial institutions in navigating this evolving sector.

Don’t miss this opportunity to engage with leading experts and peers in the financial services industry.
Secure your spot today.

Registration Fee
NASCUS / Association for Cannabis Banking Member: $750.00
Non-Member: $950.00

Location
Santa Ana Star Casino Hotel
54 Jemez Canyon Dam Rd., Santa Ana Pueblo, NM 87004

Hotel Block Closing Date: July 16, 2025
Room rate: $149/night
Click here to make hotel reservations online: Group Code / Password: [REDACTED]
Phone: 1-844-466-2378 | Group Code BKG941

2025 Credit Union and Regulator Engagement (CURE) Meeting
2025-08-12 13:00 - 16:00, 2025-08-13 13:00 - 16:00 | 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 12, 1:00 ⎻ 4:00 pm EST
August 13, 1:00 ⎻ 4:00 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 Webinar Series: Introduction to Asset-Liability Modeling
2025-08-14 15:00 - 16:00
NASCUS Webinar Series:
Introduction to Asset-Liability Modeling
Join Us on August 14, 2025 from 3:00 pm – 4:00 pm (EST)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
This 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.
We’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.
The event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Guest Speaker

Kevin Chiappetta, CFA, SVP, Chief Education & Research Officer, Corporate Central Credit Union
Kevin’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.
In 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.
In 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.
In 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.
Kevin’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.
Kevin 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.

NASCUS Event: The 2025 Exchange
2025-08-19 - 2025-08-20
Join us, August 19-20, 2025 in Denver, CO
Registration 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.
As 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.

Event Details:

August 19 – Welcome Networking Reception | 6:30 PM
August 20 – Exchange Meeting | 8:30 AM – 2:45 PM

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 Webinar Series: Curbing Abusive Class Action Litigation
2025-08-26 15:00 - 16:00
NASCUS Webinar Series:
Curbing Abusive Class Action Litigation
Join Us on August 26, 2025, from 3:00 pm – 4:00 pm (EST)

NASCUS is pleased to continue its complimentary member webinar series with an important follow-up session on class action litigation.
During 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.
Due 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.

This webinar is specifically crafted for Leagues. However, all members may participate.
Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Speaker

Fred 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.
Fred 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.
His 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.

NASCUS Webinar Series: Navigating Today’s Fraud Landscape
2025-08-27 14:00 - 15:00 | Virtual
NASCUS Webinar Series:
Staying Ahead of the Curve ⎯ Navigating Today’s Fraud Landscape
Join Us on August 27, 2025, from 2:00 pm ⎼ 3:00 pm (EST)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
Staying 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.
The event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Speaker: 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).

NASCUS Webinar Series: Investigating Human Trafficking as a Financial Crime
2025-09-09 15:00 - 16:00
Join Us on September 9, 2025, from 3:00 pm ⎻ 4:00 pm (EST)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
This 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.
A 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.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Speaker: Rafi Aliya Crockett
Director of the Financial Intelligence Unit, Polaris
Rafi 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.

60th Annual State System Summit (S3)
2025-09-17 - 2025-09-19
Join Us in San Antonio, Texas, Sept. 17-19, 2025
NASCUS’s 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 September as the credit union system comes together to chart a path forward to meet the challenges of tomorrow.
Explore 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.

Hotel Accommodations

Click here for the hotel booking link.

There 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.

San Antonio Marriott Rivercenter on the River Walk | $269.00
San Antonio Marriott Riverwalk | $269.00 – $369.00
The State System Summit will be located in this hotel

Room block closing date: August 25, 2025

Event Pricing

NASCUS Member Pricing: $1,300
Non-Member Pricing: $1,500

Thank You Sponsors

NASCUS Webinar Series: The Most Important Responsibility of the Board ⎯ Governance
2025-09-24 13:00 - 14:00 | Virtual
NASCUS Webinar Series:
The Most Important Responsibility of the Board ⎯ Governance
Join Us on September 24, 2025, from 1:00 pm ⎼ 2:00 pm (EST)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
Governance 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.
The event will be recorded to accommodate members who may be unable to attend live due to work or scheduling conflicts.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Speaker: Carlyn Roy
Owner/Consultant of Carlyn Roy Consulting

Leveraging 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.
Carlyn’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.
Her 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.
While 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.
She 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.
Throughout 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.

L&R Committee Webinar: The Debanking Executive Order
2025-09-25 15:30 - 16:30
Join Us on September 25, 2025, from 3:30 pm ⎻ 4:30 pm (EST)
The 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.
We’re pleased to welcome Stephen T. Gannon of Davis Wright Tremaine, who will provide expert analysis on:

The origins of debanking (Operation Chokepoint 1 & 2)
Who has been impacted and how banks have responded through risk management
Key takeaways from Congressional hearings
What the Executive Order does—and does not—require
Potential implications for current and future supervisory reforms

Registration is complimentary for NASCUS members.
Please email Sarah Stevenson at sstevenson@nascus.org to be added to the meeting.
This webinar will be recorded for those who are unable to participate.

Speaker: Stephen T. Gannon
Steve 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.
Steve 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.
He 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.

NASCUS Event: 2025 Colorado Executive Forum
2025-09-30 08:00 - 15:00
Join Us on September 30, 2025
NASCUS, 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.
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 8:00 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

NASCUS Webinar Series: Securing Member Information
2025-10-09 15:00 - 16:00 | Virtual
NASCUS Webinar Series:
Securing Member Information ⎯ Authentication Best Practices, Vendor Vulnerabilities, and Fraud Prevention
Join Us on October 9, 2025, from 3:00 pm – 4:00 pm EST
As 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.
Attendance is free as a NASCUS member benefit.

RSVP is required by emailing Alexis Reyes, at areyes@nascus.org
A virtual meeting link will be sent out ahead of the webinar.

Questions: Don’t hesitate to get in touch with Craig Money at cmoney@nascus.org with any questions or concerns.

2025 Michigan Examiner School
2025-10-13 - 2025-10-16
Connect, Learn, and Lead at the 2025 Annual
Michigan Examiner School in Grand Rapids, October 13–16
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 Grand Rapids Airport Hotel
5700 28th Street Southeast, Grand Rapids, Michigan, 49546

The room block is open until Friday, September 12, 2025.
Hotel Block: Link to hotel booking site

Cost to attend: $700 for Examiner Members

Questions: Click here to contact Isaida Woo

2025 Michigan Industry Day
2025-10-15
2025 Michigan Industry Day: Connect with Us in Grand Rapids on October 15
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 is 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, exchange ideas, and more.
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: Sheraton Grand Rapids Airport Hotel
5700 28th Street Southeast, Grand Rapids, Michigan, 49546
The room block is open until Friday, September 12, 2025.

Making hotel reservations online: Link to the hotel booking site
Calling the hotel directly, for reservations: 1-888-236-2427

Provide group name “NASCUS Conference” for arrivals on Monday, Oct. 13, 2025, and departures on Friday, Oct. 17, 2025.
Cost to attend: $199 for Members and $299 for Non-Members
Questions: Click here to contact Dr. Isaida Woo; SVP, Corporate Affairs and Education

2025 Ohio Examiner School
2025-10-21 - 2025-10-22
Join Us on October 21-22, 2025, in Dublin, OH

Training 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.
As 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.

Participation Pricing: NASCUS Member $700.00
Location: Marriott Columbus Northwest
5605 Blazer Pkwy, Dublin, OH, 43017

Booking Link: Click here to access the reservation system
Room rate: $131/per night
Room block closing date: Monday, September 22, 2025

North Dakota DFI Credit Union Summit
2025-10-22
Join NASCUS and the North Dakota Department of Financial Institutions for the 2025 North Dakota DFI Credit Union Summit
October 22, 2025 | Bismarck, ND

NASCUS, 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.”
This 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.

Who Should Attend:

Credit Union Presidents/CEOs
C-suite Executives
Decision Makers (e.g., Lending, Compliance, and IT Officers)
Board Members and Senior Management Teams (strongly encouraged)

Attendees 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.

This is an in-person event. All times are CST.

Pricing: $75 per person
Location: North Dakota’s Gateway to Science
1600 Canary Ave.,
Bismarck, ND 58501

NASCUS Webinar Series: Responsible AI — Navigating Governance and Risk in Financial Services
2025-10-29 13:00 - 14:00
NASCUS Webinar Series:
Responsible AI — Navigating Governance and Risk in Financial Services
Join Us on October 29, 2025, from 1:00 pm – 2:00 pm (EST)
NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.
This 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.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Guest Speakers
Colin Taggart
Partner, Plante Moran
Colin 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).

Cole Weinman
Senior Manager, Plante Moran
Cole 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.

2025 BSA Conference with America’s Credit Unions
2025-11-04 - 2025-11-06
November 4–6, 2025 in Denver, CO
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.

NASCUS Event: Legislative and Regulatory Affairs Committee Meeting
2025-11-07 15:00 - 16:00 | 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
