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Register now for this two-day online seminar set for August 22-23. Deadline to register is August 8. (You have just over one week to sign up…don’t miss the boat and sink into the Sea of Regret!) Online for convenience and on-point with topics, this seminar is geared toward professionals who work in credit union operations. What Hawaii CU professionals say about Mary-Lou Heighes “This was one of the best trainings I've been to in a while. Mary-Lou had very pertinent information and was able to relate real world situations to the content.” “She was passionate about compliance, and it showed.” “Mary-Lou's presentation on a boring subject was fabulous. She is very energized and gave many examples in laymen's terms.” “She is definitely knowledgeable and entertaining.” Here’s what you will learn: Day 1: Operations Compliance Membership and Ownership, CIP, OFAC, TISA, FCRA Specialty Accounts: UTMA, Rep Payee, VA Fiduciary, Power of Attorney, Business Reg C: Check Holds, Returns, Check 21 Checks: Uniform Commercial Code, Overdraft Rules Reg E: Issuance, Disclosures, Statements, International Remittance Reg E: Unauthorized Transfers and Error Resolution Day 2: Operations Compliance Share Insurance Servicing of Accounts: BSA and Unclaimed Property Security and Confidentiality: ID Theft; Elder Financial Abuse; FCRA, Right to Financial Privacy, Privacy, COPPA Complaints and Issues: Incident Response, FCRA, Disputes; UDAAP, E-Sign Marketing: TISA, NCUA, Overdraft, Non-Deposit Products, Prescreens Hot! Compliance Issues in Operations Speaker Mary-Lou Heighes is president and founder of Compliance Plus, Inc., which assists with development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country. Her presentations bring energy to the potentially tedious topic of operations compliance and provide relevant, easy to understand resources. Take your knowledge of operations compliance to a whole new level. Register for Operations Compliance Seminar today! Registration deadline is August 8.
Register now for this two-day online seminar set for August 22-23.
Deadline to register is August 8.
(You have just over one week to sign up…don’t miss the boat and sink into the Sea of Regret!)
Online for convenience and on-point with topics, this seminar is geared toward professionals who work in credit union operations.
What Hawaii CU professionals say about Mary-Lou Heighes
“This was one of the best trainings I've been to in a while. Mary-Lou had very pertinent information and was able to relate real world situations to the content.”
“She was passionate about compliance, and it showed.”
“Mary-Lou's presentation on a boring subject was fabulous. She is very energized and gave many examples in laymen's terms.”
“She is definitely knowledgeable and entertaining.”
Here’s what you will learn:
Day 1: Operations Compliance
Day 2: Operations Compliance
Speaker Mary-Lou Heighes is president and founder of Compliance Plus, Inc., which assists with development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.
Her presentations bring energy to the potentially tedious topic of operations compliance and provide relevant, easy to understand resources.
Take your knowledge of operations compliance to a whole new level.
Register for Operations Compliance Seminar today! Registration deadline is August 8.