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DTSTART;VALUE=DATE:20251104
DTEND;VALUE=DATE:20251107
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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
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DTSTART;TZID=America/New_York:20251107T150000
DTEND;TZID=America/New_York:20251107T160000
DTSTAMP:20260428T104429
CREATED:20241217T154622Z
LAST-MODIFIED:20251103T161616Z
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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:20260428T104429
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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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251118T150000
DTEND;TZID=America/New_York:20251118T160000
DTSTAMP:20260428T104429
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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