Calendar of Events

Links to brochures or details will be added to list items when available.
 
Click here for Credit Union Webinar Network (Click here for "how to purchase webinars" video)
Click here for CUNA Training & Events
Click here for Volunteer Training
Click here for Western CUNA Management School

September 2019 

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens (Webinar)
Auditing E-Policies & Procedures: Risks, Rules & Records (Webinar)
10 Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices (Webinar) 
11 Conducting the 2019 ACH Audit (Webinar)
12 Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation (Webinar) 
16 New Compliance Officer Boot Camp (Webinar) 
17 IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions (Webinar)
18 Regulation E Series: Auditing for Reg E Compliance (Webinar) 
19 New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines Shelly Sipple, EPCOR (Webinar)
24 Mitigating a Data Breach: Forensics & Incident Response (Webinar)
25 Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media (Webinar)
26 What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards (Webinar)

October 2019 

New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations (Webinar)
Head Teller Training: Maximizing Teller Performance (Webinar)
When a Depositor Dies: Legal Requirements, Practical Issues & FAQs (Webinar)
15 Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances (Webinar)
16 Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation (Webinar)
17 POD Account Documentation, Compliance, Beneficiaries & Closing (Webinar)
22 Commercial Loan Annual Credit Review (Webinar)
23 Medallion & Signature Guarantee Risks, Rules & Best Practices (Webinar)
24 12 Key Elements of an Effective Digital Marketing Strategy (Webinar)
26 Crime & Your Credit Union Workshop, Baldwin High School, Maui
26Stay Engaged & Strengthen Teams Workshop, Gather FCU, Kauai
29 Personal Accounts: Ownership, Authorization, Titling & Documentation (Webinar)
30 1099 Reporting: Foreclosures, Repossessions & Debt Settlements (Webinar)
31 New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios (Webinar)

November 2019 

Year-End Compliance Checklist (Webinar)
Top 10 Compliance Mistakes in Advertising (Webinar)
Understanding & Navigating ACH Rules for ODFIs (Webinar)
12 Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs (Webinar)
13 Closing or Changing Accounts for Consumers & Businesses (Webinar)
14 Mortgage Lending Hot Spots Series: Critical Timing Requirements in the Mortgage Lending Lifecycle (Webinar)
19 When a Borrower Dies: Rules, Procedures & Liabilities (Webinar)
20 Robbery Preparedness: Meeting Your Annual Compliance Requirement (Webinar)
21 BSA Special Risks: Policy, Law Enforcement & Regulator Issues (Webinar) 
22-23 Regulatory & Governmental Affairs Conference, Ala Moana Hotel

December 2019 

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More (Webinar) 
9  Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance (Webinar)
10 Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020 (Webinar)
Safe Deposit Issues: Delinquency, Death & Abandonment (Webinar)
IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding (Webinar)
11 Business Accounts: Who is Authorized to Open, Close, Transact? (Webinar) 
12 The Changing Face of BSA Administration: What BSA Officers & Management Must Know (Webinar)
16 Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use (Webinar) 
17 Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules (Webinar) 
18 Securing Collateral: How to Complete & File UCC-1 Financing Statements (Webinar)