Compliance On-Demand Webcasts

2022’s Regulatory Compliance Hot Spots

• Understand areas of examiner focus and regulatory changes on the horizon, and their impact on your credit union.
• Identify ways to prioritize regulatory compliance risks.
• Recognize best practices for developing an ongoing regulatory compliance strategy.
• Gain knowledge on today’s evolving regulatory areas.

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Regulation E Error Resolution: Common Risks and Violations

• Understand the basic concepts of Regulation E.
• Identify common violation errors.
• Recognize the risks associated with the regulation.
• Become familiar with error resolution requirements.

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NCUA Exam Priorities: What to Expect in 2021

• Identify priority areas of NCUA’s exams for the year.
• Learn ways to prepare for your exam to combat scrutiny in priority areas.

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Preparing for a BSA Exam or Audit: Considering High-Risk Customers and Activities

• Become familiar with the various types of high-risk customers and activities, and how to identify them.
• Learn exam hot spots on regulators’ radars.
• Gain insight on common pitfalls often driving poor exam or audit results.
• Recognize ways to consolidate information on your institution’s BSA.

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Regulatory Compliance in This Pandemic Environment

• Gain insight into important compliance changes and how they impact community-based financial institutions.
• Make sense of a changing regulatory compliance environment, including the impact on everything from Regulations D and B, to the FCRA, BSA, OFAC, and loan forbearance and servicing.

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