Webinar Event

Lenders, Third Party Vendors and BSA Compliance webinar

03.30.2016 - 03.30.2016 (lending)

11:00 AM-12:15 PM CDT Online via Adobe Connect

As a credit union lender, you have become “your brother’s keeper” with regard to BSA compliance. What the CFPB cannot regulate directly, it's seeking to regulate indirectly. If it cannot reach your third party vendors and service-providers directly, it will lean on you to see they become and remain compliant. 

During this webinar, you’ll explore the following questions:

  • Do you have copies of your own lawyer’s document security, retention & destruction policy? Their disaster recovery protocols? Or annual profit and loss statements? 
  • What happens to the originals of the loan applications faxed to you from used car dealers? 
  • Do you have a copy of the dealer’s document shredding service contract? 
  • How about copies of the I-9’s of all the janitorial employees with access to your locked offices? 

All these requirements and more will be addressed in this webinar with attorney Frank Drake as he highlights the importance of compliance.

CUNA Lending CouncilThis event is produced by the CUNA Center for Professional Development and endorsed by the CUNA Lending Council.

Who Should Attend

This webinar is beneficial for credit union lenders and compliance professionals. Affiliation with CUNA/League is required for attendance.


More Information  

 

June

Cross Council Event Schedule

Date Discipline Title Type Tuition  
 
06.01.2015 06.18.2015
LENDING
 

CUNA Consumer Lending eSchool

ESCHOOL$1,295Register
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06.01.2015 06.04.2015
M & BD
 

CUNA Marketing Management School

SCHOOL$1,495 ($1,695 after April 1, 2015) $100 discount for Council MembersRegister
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06.04.2015
O & ME
 

Excellence Award Winner - A Sales Campaign Case Study

ROUNDTABLEFree for Council membersRegister
 
 
06.10.2015
LENDING
 

Introduction to Participating with the SBA (Series Part 1)

ROUNDTABLEFree for Council Members 
 
06.22.2015 06.25.2015
LENDING
 

CUNA Certified Financial Counselor School

SCHOOL$1,695 ($1,895 after April 22, 2015)Register
More Info
 
06.25.2015 11.25.2015
LENDING
 

Use of Loan Guaranties Instead of Co-Signers

WEBINAR$219 ($169 for Council Members)Register
More Info