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Upcoming eTrain Webinars

Be sure to check out these two informative Webinars that will be offered through eTrain over the next few weeks.

Two New Webinars:

Community Charter Application Process

Everything you wanted to know about a Community Charter Application but did not know what to ask.

If you are looking to expand or convert to a community charter, you do not want to miss this. With 34+ years with NCUA, Rick Mumm has worked as a Consumer Access Program Officer, Insurance Analyst, Supervision Analyst, Problem Case Officer, and Principal Examiner. He started at NCUA as a field examiner in Seattle, Washington. He has over 26 years specializing in field of membership and the review and processing of community charter applications.

He will go over the types of community charters, the definition of a well-defined local community, requirements of a good business plan, and what to expect once NCUA receives your application.

Register Here

Beneficial Ownership and Member Due Diligence

Beginning January 1, 2024, many companies in the US, including your business account owners, may need to report their beneficial ownership information to FinCEN. Join Tiffany Mallare with ViClarity, as we discuss the Corporate Transparency Act (CTA) and the following three regulations/rules that are and will be implemented:

  • Beneficial Ownership Information Reporting Requirements
  • Beneficial Ownership Information Access and Safeguardsand Use of FinCEN Identifiers for Entities
  • Revisions to Customer Due Diligence Requirements for Financial Institutions.

    We will be discussing the new framework for reporting, maintenance, and disclosure of beneficial ownership information for certain businesses including how this all impacts your AML program. Ensure your program is ahead of the learning curve by joining us for this brief overview of the CTA and all 3 regulations.

Tiffany Mallare is a Compliance Officer for ViClarity US. In this role she provides state and regulatory compliance assistance and training to our affiliated credit union leagues and partners in California/Nevada along with various credit unions nationwide. Tiffany has over 6 years of experience in operations, BSA, and regulatory compliance.

Register Here

What are eTrain credit union webinars?

eTrain webinars are designed specifically for credit unions through a subscription based model. From the comfort of your desk, you can learn about credit union topics including, human resources, compliance, lending, and more!

Whether you train alone or in a group, the webinars will help your entire team develop new skills, knowledge and also stretch your training budget. eTrain is a convenient and cost-effective way to view live presentations or previously recorded webinars presented by experts.

For More Information

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