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Strategic Compliance: The Big Picture for 2013

February 6th, 2013 9:00 AM – 4:00 PM

 

So you made it through 2012 and you’re still standing.   What could possibly go wrong now, you ask.  

Wrong question!  2013 promises to be a bumpy ride as the CFPB goes full steam ahead with its immense rule-making authority and the NCUA and state regulators continue to modify their focus based on past results.  Fear not.  This session is designed to give you both insight and hope in the dark compliance world.  Join credit union attorney David Reed as he cuts through the guess work and explores the major compliance and regulatory issues facing credit unions in the New Year.

The session will cover:

  • From the CFPB’s first new rule to compliance overload:  What did we learn from 2012? 
  • Explore NCUA’s examination focus for 2013
  • Preview NCUA’s newest proposals
  • Recharging the Compliance Batteries 
  • Take a closer look at the Consumer Financial Protection Bureau’s 2013 game plan
  • Keeping Your Volunteers Safe and Sound
  • Brewing Compliance Issues and Best Practices:   Roundtable discussion

Who should attend

This session is designed for Credit Union executives, managers, compliance staff, lending staff, and even some volunteers.

Agenda

8:30 a.m.  – Signing in, networking, light breakfast
9:00 a.m. to 4:00 p.m. – Training
Lunch will be provided

Speaker

David A. Reed,CUCE, attorney, author, consultant and nationally recognized speaker, is a partner in the law firm of Reed and Jolly, and founder of CU Doctor, a full service credit union consulting practice. He provides guidance to credit unions concerning a variety of matters including credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. A former Vice President and General Counsel of a large credit union, Mr. Reed has trained NCUA’s Field Examination and Audit Staff on numerous issues including ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management and Bankruptcy matters.

Tuition reimbursement - New Asset Ceiling Eligibility!

Maryland and D.C.-based credit unions with up to $150 million in assets may be eligible for up to 75% educational reimbursement from the Credit Union Foundation of MD & DC. For details and an application, visit http://www.cufound.org/training.htm

Lakewood Country Club
13901 Glen Mill Road
Rockville, MD 20850

Event Info

When

February 6th, 2013 9:00 AM – 4:00 PM

Where

Lakewood Country Club
13901 Glen Mill Road
Rockville, MD 20850

Contact

Phone: 443-325-0766
Email:

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