Compliance Update: Crucial Issues for Credit Unions 

Steve Gibbs, CUCE, BSACS

AVP Shared Compliance Resources, Credit Union Resources, Inc.        

Do you feel anxious and confused with all the recent compliance changes? Regulations keep coming and compliance is more complex than ever. Let us help you!  Join Steve Gibbs (the Compliance Guy) to discuss recent and upcoming regulatory changes and how you can take action to stay compliant.

Topics include:

• Consumer Financial Protection Bureau (CFPB)
• Multi-featured Open-end Lending (MFOEL)
• HOEPA and Sub-Prime Mortgage Loans
• SAFE Act Audits
• BSA/OFAC Update
• ACH Risk Assessment
• ATM Compliance
• Interest Rate Risk (IRR) Management Policies
• Concentration Risk
• Remote Deposit Capture and Risk
• Social Media
• Due Diligence

Download Registration & Information Form below: