Registration Deadline: August 2, 2018

 

Aloha and Welcome to the new  online registration system.  Your Member Login to the League's website has changed to integrate with our new online registration system and will require you to create a new user name (your unique email address) and/or password.  If you previously had a Member Login name and password, it will no longer work.  Click here and follow the instructions to sign in or create an account.   If you have  any questions, please email This email address is being protected from spambots. You need JavaScript enabled to view it..


Payment by VISA or MasterCard required for online registration.
To mail a check, please click here to print registration form and mail completed form with check to:
Hawaii Credit Union League
1654 South King Street
Honolulu, HI  96826-2097
 

What you will learn:

Day 1 & 2: Operations Compliance by Dawn Kincaid

  • Error Resolution Process-Appropriate Client Conversations, Timing and Responsibilities
  • Recognizing identity theft red flags
  • Your BSA Responsibilities
  • Stop Payments-Types, timing and when we can say no
  • Reg CC Collection and Returns-How Recent Final Rules are affecting your process
  • UDAAP-Responding appropriately to consumer complaints
  • Safe Deposit Box Management-Don’t Just Set ‘Em and Forget ‘Em
  • Overdrafts Under Fire
  • How to implement recent prepaid account rules
  • Sending an annual privacy notice-Do we have to?
  • Cybersecurity Best Practices
  • Funds Transfers-Managing Risks
  • Mobile Banking-Risks and Rewards
  • Vendor Management-How well do you know who you’re dealing with
  • Loan File Documentation Review-What’s in there and is it accurate?
  • Deposit Account Documentation Review-Ensuring I’s are dotted and T’s are crossed
  • Examiner Hot Buttons

Day 3: Regulatory Issues by Ashford & Wriston Attorneys

  • Handling Subpoenas, Garnishments, and Tax Levies - A Practical Primer by Kevin Herring
  • Trust Accounts, Powers of Attorney, and Loans Involving Trustees by Sarah Simmons

Business casual attire is appropriate. Room temperature may vary, so please bring a sweater or jacket.

Pakela Awards for Educational Excellence Credit Hours
Two-day Operations Compliance - 12 hours
One-day Regulatory Issues - 6 hours


This program is presented by Hawaii Credit Union League and is registered with Hawaii State Board of Public Accountancy.