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DTSTART;TZID=America/New_York:20261103T000000
DTEND;TZID=America/New_York:20261105T235900
DTSTAMP:20260122T152020Z
CREATED:20251208T183931Z
LAST-MODIFIED:20260122T152020Z
UID:10000545-1793664000-1793923140@www.nascus.org
SUMMARY:2026 BSA/AML Certification Conference with America’s Credit Unions
DESCRIPTION:November 3–5\, 2026\, in Indianapolis\, IN\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\nLocation: Hyatt Regency Indianapolis\n1 South Capitol Avenue\, Indianapolis\, IN\, 46204\nph: (317) 632-1234\n\nHotel Reservation: (317) 632-1234\nRoom Rate: $189 + taxes and fees\n\nThis conference is designed for:  \n\n\n\nCredit union employees responsible for BSA\, AML\, risk\, audit\, and fraud\nCredit union compliance staff\nIn Person and Virtual\n\nAll credit unions are welcome! Discounted pricing is available for NASCUS and America’s Credit Unions members. \nClick here for pricing details. \n\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.
URL:https://www.nascus.org/event/2026-bsa-conference-with-americas-credit-unions/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20261104
DTEND;VALUE=DATE:20261105
DTSTAMP:20260825T130623Z
CREATED:20260211T181834Z
LAST-MODIFIED:20260825T130623Z
UID:10000559-1793750400-1793836799@www.nascus.org
SUMMARY:2026 Michigan Industry Day
DESCRIPTION:Connect with Us in Ann Arbor on November 4\n\n\n\n\n\n\n\n\n\n\n\n\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 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\nLocation: Sheraton Ann Arbor\n3200 Boardwalk Street\, Ann Arbor\, MI 48108 \n\nRoom rate: $125/per night\nRoom block cut-off date: Tuesday\, October 6\, 2026\nClick here to access the reservation system\n\nCost to attend: \n\n$299 for Members\n$399 for Non-Members
URL:https://www.nascus.org/event/2026-michigan-industry-day/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2023/04/Mi-Industry-day-featured-pic-web-event-copy.jpg
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20261110T150000
DTEND;TZID=America/New_York:20261110T160000
DTSTAMP:20260826T143029Z
CREATED:20260826T142929Z
LAST-MODIFIED:20260826T143029Z
UID:10000583-1794322800-1794326400@www.nascus.org
SUMMARY:NASCUS Webinar Series: After the Scam — Part 3
DESCRIPTION:Join us on Nov. 10\, 2026\, from 3:00 pm to 4:00 pm EST\nFinancial fraud can leave lasting effects that extend well beyond the money lost. NASCUS is pleased to offer the next session in our complimentary member webinar series\, featuring SilverShield in partnership with Give an Hour\, a national nonprofit focused on mental health. \nThis session will explore how credit unions can support members as they rebuild financial confidence\, restore trust\, and move forward after a scam. The discussion will feature: \n\nAlec Glassman\, Founder and CEO\, SilverShield\nDr. Trina Clayeux\, CEO\, Give an Hour\nRyan Young\, Marketing & Communications Manager\, Give an Hour\n\nThis webinar is the final session in a three-part series covering the emotional impact of financial fraud\, how to intervene when a member is being scammed\, and how to support recovery and rebuild trust afterward. You can view previous sessions in the series on the NASCUS Video Channel. \n\nPart 3 of the After the Scam: Building a Path to Recovery\nThis session examines how credit unions can support members as they recover from financial fraud and rebuild confidence and trust. Participants will explore both the practical and emotional components of recovery\, including the role credit union staff can play in helping members move forward after a scam. \nThe discussion will provide insight into supporting members through the aftermath of fraud while helping restore their sense of financial security and confidence. \nAttendance is free as a NASCUS member benefit. \nPlease fill out the form below to participate. A virtual meeting link will be sent out ahead of the webinar. \n\nExplore and Register for the Full Series\n\nSeptember 16: The Hidden Psychological Impact of Financial Fraud\nExplore the emotional and mental health consequences of financial fraud and why understanding them matters when working with victims.\nOctober 7: How to Help When a Member is Being Scammed\nLearn practical approaches to intervening when someone is being actively scammed\, including how to navigate denial and difficult conversations.\nNovember 10: Building a Path to Recovery\nExamine how credit unions can help members rebuild financial confidence and trust following fraud.\n\n\n\n\n\n\n\n2026-11-10 Webinar\n\n\n\n\n\n\n\n\n	Are you a NASCUS member\n		*\n	\n						\n					 Yes\, I'm a member\n					\n					 No\,  I'm not a member\n\n	\n	\n\n\n    Name\n        *\n    \n    \n    First\n    \n\n\n    Last\n        *\n    \n    \n    Last\n    \n\n\n    Email\n        *\n    \n    \n    \n    \n\n\n	Phone\n		*\n	\n	\n	\n	\n\n\n	Company/Organization\n		*\n	\n	\n	\n	\n\n\n	Title\n		*\n	\n	\n	\n	\n\n\n    Receive email updates\n        \n    \n    					\n			 I would like to receive email updates regarding future events\n\n    \n    \n\n\n	\n	\n\n\n	\n\nSubmit\n\n\n\n	\n			\n			\n				If you are human\, leave this field blank.			\n			\n		\n		\n\n\n\n\n\n\n\nGuest Speakers\nAlec Glassman\, CEO | SilverShield\nAlec Glassman is the Founder and CEO of SilverShield\, a technology company that helps stop scams before money is lost. To build SilverShield\, Alec has spent time living in retirement and senior living communities\, speaking with hundreds of older adults and the professionals who serve them\, including law enforcement and financial services professionals. He has dedicated his career to building technology that makes a real difference in people’s lives. \n\nDr. Trina Clayeux\, CEO | Give an Hour\nDr. Trina Clayeux is Chief Executive Officer of Give an Hour\, a national nonprofit advancing mental health through trauma-informed care\, education\, peer support\, and strategic partnerships. Throughout her career in nonprofit leadership\, higher education\, workforce development\, and military family advocacy\, she has led large-scale initiatives that strengthen systems serving individuals facing complex challenges. Today\, she is helping shape a national conversation around the human impact of financial fraud by bringing together leaders across financial services\, government\, technology\, mental health\, and community organizations to build more compassionate\, coordinated pathways for recovery. Dr. Clayeux is a frequent speaker on human-centered leadership\, systems change\, and trauma-informed innovation. She believes the most complex societal challenges are solved not by a single sector\, but through intentional collaboration across industries\, disciplines\, and communities. \n\nRyan Young\, Marketing & Communications Manager | Give an Hour\nRyan Young leads marketing\, communications\, and strategic storytelling at Give an Hour\, where he specializes in transforming complex challenges into movements that inspire collaboration and action. Often serving as the architect behind emerging initiatives\, Ryan works at the intersection of communications\, partnership development\, and systems thinking to connect leaders across financial services\, technology\, government\, advocacy\, and mental health. He helped develop Give an Hour’s After the Scam series and the Human Response initiative\, advancing a more human-centered approach to financial fraud recovery through education\, thought leadership\, and cross-sector collaboration.
URL:https://www.nascus.org/event/nascus-webinar-series-after-the-scam-part-3/
LOCATION:Virtual
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20261112
DTEND;VALUE=DATE:20261114
DTSTAMP:20260427T181129Z
CREATED:20260311T141914Z
LAST-MODIFIED:20260427T181129Z
UID:10000566-1794441600-1794614399@www.nascus.org
SUMMARY:2026 Legal Symposium
DESCRIPTION:2026 NASCUS Legal Symposium\nStay Current. Get Connected. Be Prepared.\nNASCUS will host the 2026 Legal Symposium on November 12–13 in New Orleans\, bringing together agency general counsel\, credit union counsel\, and private practitioners from across the country. \nThis new 1½-day event is designed to support professional development and meaningful dialogue around the legal issues shaping the credit union system. Through focused sessions and peer exchange\, attendees will gain practical insight they can take back to their organizations. \n \nBeyond the sessions\, the event creates space to connect with peers across regulatory agencies and credit unions\, share perspectives\, and build relationships that extend beyond the room. Attendees will also learn more about NASCUS Attorney Roundtables and how to stay engaged in ongoing legal discussions within the industry. This event will feature: \nFocused legal discussions\, including \n\nBond agreements and cyber insurance\nDevelopments surrounding stablecoins and digital assets\nUCC update\nBest practices in third-party contracts\nLitigation trends affecting financial institutions\nRegulatory developments\n\nPeer-to-peer exchanges \n\nConnect with attorneys from state regulatory agencies and credit unions across the country\nShare perspectives and strengthen professional relationships within the industry\nLearn more about the NASCUS Attorney Roundtables for regulators and credit unions\n\nSpace is limited. This is an in-person event. \n\nRegistration Fee: \n\n$775 NASCUS Members\n$950 Non-members\n\nLocation: The Royal Sonesta New Orleans\n300 Bourbon St\,\nNew Orleans\, LA 70130 \nRoom rate: $179/per night\nRoom block cut-off date: Tuesday\, October 13\nHotel booking website \nWe look forward to welcoming you to New Orleans this November.
URL:https://www.nascus.org/event/2026-legal-symposium/
ORGANIZER;CN="Isaida Woo":MAILTO:isaida@nascus.org
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20261116
DTEND;VALUE=DATE:20261121
DTSTAMP:20260128T123517Z
CREATED:20260114T210907Z
LAST-MODIFIED:20260128T123517Z
UID:10000550-1794787200-1795219199@www.nascus.org
SUMMARY:Distressed Commercial Real Estate for Financial Institution Examiners
DESCRIPTION:Join Us November 16–20\, 2026\, in Atlanta\, GA\n\nDistressed Commercial Real Estate assists experienced commercial real estate examiners with evaluating distressed commercial real estate. The goal is to equip examiners with the knowledge needed to assess the financial institution’s method for reviewing appraisals\, management’s approach to grading\, and loan workout practices. Classroom methods include lectures\, work group sessions\, and individual problem-solving. Work groups will examine case study scenarios and provide their solutions or suggestions for resolution based upon the given circumstances. \n\nObjectives\nUpon completion\, participants should be able to: \nCollateral Assessment \n\nDemonstrate how to estimate a revised cash flow after loan origination.\nIdentify the impact on the value if the highest and best use of the project has changed.\nValidate the capitalization rate applied in an existing appraisal.\nUtilize models to perform valuation and cash flow scenarios.\nIdentify lease clauses that could affect future cash flow.\n\nCredit Analysis \n\nEvaluate the lender with respect to workout strategies.\nAnalyze the project income in support of the loan and the workout strategy.\nEvaluate global cash flow concepts\, setting forth expected standards\, including verification of financial condition.\nEvaluate the lender’s recognition and handling of deteriorating CRE loans\, including exit strategies.\nMonitor ongoing underwriting standards for CRE credits with a focus on troubled credits.\nAssessing Other Real Estate Owned from a safety and soundness perspective.\n\n\nWho Should Attend? \nContent is designed for examiners with extensive commercial real estate lending experience who have already taken the FFIEC or NASCUS Commercial Real Estate for Financial Institution Examiners introductory course. There are only 30 total open seats for this event.  \nCourse Times and Details: \n\nMonday–Thursday (Nov. 16–19): 8:30 am – 5:00 pm\nFriday (Nov. 20): 8:30 am – Noon\n\nPrice: $2\,750.00 \nLocation: Hilton Garden Inn Atlanta Downtown\n275 Baker Street Atlanta\, GA 30313 \n\nRoom Rate: $175/night\nLink to the room block reservation system\nGroup Code (ADR)\n\nQuestions: Please contact Mary Ellen O’Neill\, Accreditation Program Administrator at meoneill@nascus.org.
URL:https://www.nascus.org/event/distressed-commercial-real-estate-for-financial-institution-examiners/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20261215
DTEND;VALUE=DATE:20261216
DTSTAMP:20260826T202831Z
CREATED:20260211T185201Z
LAST-MODIFIED:20260826T202831Z
UID:10000560-1797292800-1797379199@www.nascus.org
SUMMARY:New in 2026: Tennessee Executive Forum
DESCRIPTION:Join Us on December 15\, 2026\, in Nashville\n\n\n\n\n\n\n\n\n\n\n\n\nCredit union leaders are navigating a growing mix of governance expectations\, regulatory priorities\, operational pressures\, and emerging risks. Strong leadership and informed oversight are increasingly important across the organization. \nJoin NASCUS and the Tennessee Department of Financial Institutions for a full-day experience at the 2026 Tennessee Executive Forum. This event is designed for management and leadership professionals across the credit union system to learn\, grow\, and network. We bring together industry experts and peers for practical discussions on the issues shaping strategy\, operations\, governance\, and risk. \nParticipants will have the opportunity to: \n\nStrengthen leadership\, governance\, and oversight through focused sessions on risk\, accountability\, and decision-making.\nGain practical insight into regulatory developments and emerging issues affecting operations and strategy.\nConnect with peers from across the industry to exchange ideas\, perspectives\, and best practices.\nTake away actionable information to support stronger decisions throughout the organization.\n\nMake plans to join us in Nashville for a day of learning\, discussion\, and connection with credit union leaders from across Tennessee.\nThis is an in-person event.  \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLocation: Ed Jones Auditorium\n416 Hogan Road\, Nashville\, TN 37220 \n\n\n\n\n\n\n\n\n\n\nPricing \n\n$299 NASCUS Members\n$399 Non-members
URL:https://www.nascus.org/event/2026-tennessee-directors-college/
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2025/07/2025-TN-DIrColl-social-copy-e1752688274835.jpg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20270830
DTEND;VALUE=DATE:20270902
DTSTAMP:20260721T153513Z
CREATED:20260721T153513Z
LAST-MODIFIED:20260721T153513Z
UID:10000580-1819584000-1819843199@www.nascus.org
SUMMARY:2027 NASCUS State System Summit
DESCRIPTION:Innovation on the Horizon\nAugust 30 – September 1\, 2027 | Seattle\, WA\nJoin NASCUS August 30–September 1\, 2027\, in Seattle\, Washington\, for the 2027 NASCUS State System Summit. \nFor more than 60 years\, this event has brought together state and federal regulators\, credit union leaders\, and industry stakeholders to exchange ideas\, address emerging challenges\, and strengthen the state credit union system. \nSet against Seattle’s spirit of innovation\, the 2027 annual meeting\, the NASCUS State System Summit will explore the technologies\, regulatory developments\, and evolving demands influencing financial services. Through timely educational sessions and valuable networking opportunities\, attendees will gain new perspectives\, share practical insights\, and build connections across the credit union system. \nMark your calendar and plan to join the conversation in Seattle. \nRegistration Opening Soon
URL:https://www.nascus.org/event/2027-nascus-state-system-summit/
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