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Compliance Quarterly


Compliance Quarterly.png


Join us for our newest interactive series: Compliance Quarterly! NYCUA's General Counsel, Mitchell Pollack, will tackle your most-asked compliance questions in each session.

Please join us for education, clarification, and most importantly, engaging discussion among your peers on these hot topics.


Topic: Levies and Restraints


Thursday, March 21, 2024
11:00am - 12:00pm: Credit Unions Up to $100 Million in Assets
2:00pm - 3:00pm: Credit Unions Over $100 Million in Assets


Session Description:
Levies and Restraints- what every compliance officer should know when receiving restraining notices, levies, and executions from private judgement creditors as well as Child Support Orders and Tax Levies received from New York State and the IRS.  The topics will include analyzing the levy, execution or order and calculating the applicable exemptions.



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