ALOHA & WELCOME
Payment required by VISA, MasterCard, or American Express for online registration.
Payment required by VISA, MasterCard, or American Express for online registration.
During this two-day Deposit Operations Conference we will look at many of the issues that face your operations area today. Also, the Consumer Financial Protection Bureau has frozen many guidance and cancelled proposed regulations. We will update you on that and how it may impact your credit union. The increased check fraud and scams is concerning as well as elder fraud, cyber crimes and more. You won’t want to miss this exciting update of the changes happening in your area.
AGENDA
*Detailed agenda will be provided closer to the event date
HIGHLIGHTS:
CFPB stays regulations and guidance—what is out and what is in?
Check Scams and Fraud—Who takes the loss?
Account Closures—Fraud and BSA
Handling Deceased Accounts
IRA Reporting -New Repayment Codes
NRA Common Errors, W-8BENs and 1042 S Reporting
Legal Issues of Checks
Regulation E-Unauthorized Transactions
Regulation CC new hold numbers and disclosures
Business Members and Beneficial Ownership Update
Third Party Relationship Guidance
Elder Financial Exploitation
Overdraft programs
Consent Orders
HIGHLIGHTS:
CFPB stays regulations and guidance—what is out and what is in?
Check Scams and Fraud—Who takes the loss?
Account Closures—Fraud and BSA
Handling Deceased Accounts
IRA Reporting -New Repayment Codes
NRA Common Errors, W-8BENs and 1042 S Reporting
Legal Issues of Checks
Regulation E-Unauthorized Transactions
Regulation CC new hold numbers and disclosures
Business Members and Beneficial Ownership Update
Third Party Relationship Guidance
Elder Financial Exploitation
Overdraft programs
Consent Orders
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.
REGISTRATION
Registration deadline extended: August 11, 2025
Operations Compliance Seminar (Two days – August 20-21, 2025)
Registration fee for two days: $605 per person
Day 1 Only: $315 per person
Day 2 Only: $315 per person
REGISTRATION
Registration deadline extended: August 11, 2025
Operations Compliance Seminar (Two days – August 20-21, 2025)
Registration fee for two days: $605 per person
Day 1 Only: $315 per person
Day 2 Only: $315 per person
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.
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.
SPEAKERS
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Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 35 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
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Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.
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CONTACT INFORMATION
Hawaii Credit Union League
Hawaii Credit Union League