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Hawaii Credit Union League
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  • Home
    • About HCUL
    • Member benefits
    • Our Team
    • Board of Directors
  • Advocacy & Compliance
    • The Compliance Source Newsletter
    • Advocacy
    • Credit Union Compliance Management System
    • InfoSight
    • Ask-a-Lawyer
  • Solutions Directory
  • Member Resources
    • Classifieds
    • Credit Union Difference Videos
    • Peer Express
    • InfoSight
    • Advancing Communities
    • Publications
    • Help Email Forum
  • Professional Development
    • Interested in speaking?
    • 2025 Operations Compliance Seminar
    • Calendar
    • America's Credit Unions Events & Training
    • Financial Assistance
    • Staff Training
    • Volunteer Training
    • Webinars
  • Children's Miracle Network
  • Contact Us
  • Site Map
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ALOHA & WELCOME
​Payment required by VISA, MasterCard, or American Express for online registration.
​Join us for this two-day educational seminar on Operations Compliance.  This seminar will deliver cutting-edge insights and analysis on the critical compliance challenges facing credit unions in today's landscape.  Hear the latest compliance issues, hot topics, and NCUA's examination focus.
AGENDA
August 20, 2024
Day 1: Regulator/Examiner Focus and Compliance Hot Topics
NCUA Supervisory Focus
  • Risk management
  • Overdraft Programs
CFPB Hot Button Issues
  • EFT Error Resolution
  • Credit card “safe harbor” fees
  • “Junk fees”
Compliance Hot Topics
  • TCPA Update
  • Other timely compliance issues
BSA Overview and Update

August 21, 2024
Day 2 – General Compliance Issues
  • Combatting Elder Financial Exploitation
  • Understanding NCUA Share Insurance Coverage
  • Top 5 Marketing Compliance Issues
  • Complaint Management Programs
  • Compliance Officer Tips and Tricks
This seminar will be presented on the Zoom Meeting platform and requires each attendee to have a computer with video, audio (speakers and microphone), and internet access.  An email will be sent to all registered attendees three days prior with links to download or print the workshop material.  By registering for this seminar, you are consenting to be recorded and agree to the Hawaii Credit Union League’s code of conduct.

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REGISTRATION
Registration deadline extended:  August 9, 2024

​Operations Compliance Seminar (Two days – August 20-21, 2024)
Registration fee for two days: $595 per person
Day 1 Only: $310 per person
 Day 2 Only: $310 per person
To register and pay online, click the "Register Online" button below.
To register and pay by check, click the "Print Registration Form" button below and
mail to ​Hawaii Credit Union League; 1654 South King Street; Honolulu, HI  96826-2097.
Registration Online
Print Registration Form
Cancellation and Refund Policy
No refunds will be made or registration forms accepted after deadline.  Cancellation and refund requests must be made in writing and emailed to [email protected].  Hawaii Credit Union League reserves the right to cancel this workshop in the event of insufficient participation or for extraordinary reasons outside of its control, with advance notice to all registrants. Hawaii Credit Union League also reserves the right to change the site, instructor, or schedule of this program due to unforeseen circumstances, with as much advance notice possible.
SPEAKER
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Kristen Tatlock, NCCO, CUCE, BSACS, NCBSO, Senior Compliance Manager, Aux
She is a nationally-known speaker and compliance consultant with over 30 years of experience in the credit union compliance arena. Kristen assists credit unions with compliance issues ranging from advertising rules to bylaws, from Social Media compliance matters to Regulation Z, from Bank Secrecy Act to Fair Lending rules, and just about every regulation and compliance concern in between.
 
Kristen has earned Compliance and Bank Secrecy Act certifications from both national credit union trade associations. She regularly presents compliance training programs for national credit union organizations, state leagues and associations, and credit unions around the country. She has also edited and revised numerous compliance training courses and modules for CUNA CPD and has authored articles for various CUNA publications.
CONTACT INFORMATION
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Hawaii Credit Union League
1654 South King Street
Honolulu, HI 96826-2097
​[email protected]
​Wendy Kishida, Education & Training Director
Email: [email protected]
Telephone: 808.203.6408
 Copyright Hawaii Credit Union League.  All Rights Reserved.
  1654 S King St  |  Honolulu, HI 96826
  Phone: (808) 941-0556 | [email protected] | sitemap