Seminars

Regulatory Compliance Conference - Day Two

May 15, 2008
Dublin, OH
9:00 a.m. – 4:00 p.m. Local Time
Tuition: $209
Credit unions under $6 million in assets receive a 50% discount. Credit unions with assets between $6-$20 million receive a 25% discount. Call or e-mail for more information.

NEW ACH PAYMENT OPTION

You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.

TOPICS & OBJECTIVES
Schedule
8:30-9:00 a.m. Registration
9:00 a.m.-Noon Educational Session
Noon-1:00 p.m. Networking Lunch
1:00-4:00 p.m. Educational Session

Lending Myths and Misunderstandings

Know the truth behind common lending dos and don'ts
Understand the legal basis behind the newest revisions, examination issues, and case law
Learn about recent announcements from the NCUA and other regulators
Make informed business decisions on how to update your policies and practices

Real Estate Lending Compliance Update and Predatory Lending

Avoid common errors that may expose your credit union to liability
Discuss pitfalls that could impair the liquidity of your real estate portfolio

Flood Disaster Act and Regulations

Review your credit union's obligations
Learn about recent enforcement actions and violations

Advertising and Marketing Considerations

Review the basic rules as well as protective steps to consider

Electronic Commerce: Lending Tools from Applications to Disclosures

Review the applicable laws
See examples of the right and wrong ways to comply

Legal and Regulatory Issues in Member Business Relationships and Commercial Lending

This session is taught from a new section of the CUPP Manual. This program emphasizes basic legal concepts and practical issues as well as NCUA Regulation 12 CFR 723.

Gain a true understanding of business entities, such as sole proprietor, individual borrower, and corporation
Learn about the differences in consumer, commercial, and member business lending
Understand the different documentary and underwriting challenges
Identify the risks related to business lending
Discuss participations and agreements among participants
Determine the qualifications of an entity for credit union membership

CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

2008 Seminars

Regulatory Compliance Conference - Day Two

NEW ACH PAYMENT OPTION