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

July 2019 

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL (Webinar)
Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting (Webinar)
Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam (Webinar) 
9-10 Basic Credit Union Accounting Class – CU Hawaii FCU, Hilo
10 FinCEN Guidelines on Reporting Elder Financial Exploitation (Webinar)
14 Western CUNA Management School, Pomona, California
16 IRA Series: Processing IRA Rollovers & Transfers (Webinar)
17 ALM Virtual Boot Camp (Webinar)
17 Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E (Webinar) 
23 Call Report Series: Call Report Preparation: Avoiding Common Errors (Webinar) 
27 Stay Engaged & Strengthen Teams Workshop - Hawaii Community FCU, Kona

August 2019 

IRA Series: IRA Reporting, Common Issues & Error Resolution (Webinar)
Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices (Webinar)
Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process (Webinar) 
New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools (Webinar)
13 Advanced Financial Literacy Update for New & Experienced Directors: ALM Primer & Financial Accounting & Risk Issues (Webinar)
14 FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations (Webinar) 
15 E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media (Webinar)
20 Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E (Webinar)
21-23 Operations Compliance School, Ala Moana Hotel
21 Call Report Series: The Financial Statement Audit Process (Webinar) 
22 Developing the Right Strategic Plan for Your Credit Union (Webinar)
27 Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations (Webinar) 
28 IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence (Webinar) 
29 Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit (Webinar)

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) 
14 Leveraging the Credit Union Difference Workshop, Gather FCU, Kauai
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 

2-3 IRA Essentials & Advanced Seminar, HCUL Education Center
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
26 Stay 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: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020 (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)
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)
18 Securing Collateral: How to Complete & File UCC-1 Financing Statements (Webinar)