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DTSTART;VALUE=DATE:20250701
DTEND;VALUE=DATE:20250702
DTSTAMP:20260525T042129
CREATED:20250402T120934Z
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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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250710T153000
DTEND;TZID=America/New_York:20250710T163000
DTSTAMP:20260525T042129
CREATED:20250603T170553Z
LAST-MODIFIED:20250603T170617Z
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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:20260525T042129
CREATED:20250424T140455Z
LAST-MODIFIED:20250424T140455Z
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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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250723T160000
DTEND;TZID=America/New_York:20250723T170000
DTSTAMP:20260525T042129
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:20260525T042129
CREATED:20250328T192533Z
LAST-MODIFIED:20250730T160302Z
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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
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