2024 Compliance & Legal Conference
Thursday, September 26, 2024; 6:00pm
Friday, September 27, 2024; 4:15pm
This conference, focused 100% on the compliance and legal issues that impact credit unions, will prepare you to navigate complex regulations.
Conference Agenda:
*Subject to change*
| Thursday, September 26 | |
| 6:00pm - 8:00pm | Welcome Reception (Seneca-Onondaga) |
Friday, September 27 |
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| 8:00am - 9:00am | Registration/Breakfast (Seneca-Onondaga) |
| 9:00am - 10:00pm | Elder Abuse Prevention - Know the Signs, Prevent the Crime Amy Wargo, Director Risk Management, CU Risk Intelligence This session will provide an overview of elder abuse, common types of financial exploitation and how to recognize the signs. Valuable resources and guidance will be a key takeaway for this training. Feel confident in protecting your elderly members from this crime! |
10:00am - 11:15am |
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| 11:15am - 12:15pm | Compliance Hot Topics and the Regulatory Landscape Nicola Foggie, Chief Regulatory Officer, CrossState Credit Union Association Credit union professionals are invited to join us to hear an update on key compliance topics impacting credit unions. This includes gaining invaluable insights on current and emerging movements of regulatory financial institutions like the CFPB and NCUA, and the evolving regulatory environment. Don't miss this opportunity to enhance your understanding of impactful compliance and regulation in the credit union landscape and get access to resources to better position your credit union's readiness! |
12:15pm - 1:00pm |
Lunch (Cayuga) |
1:00pm - 2:00pm |
Reg E Overview & Legal Hot Topics Mitchell Pollack, Mitchell Pollack & Associates PLLC |
2:00pm - 3:00pm |
Legislative Update Amy Kramer, Chief Advocacy Officer, New York Credit Union Association |
3:00pm - 3:15pm |
Break |
3:15pm - 4:15pm |
Check: Altered Checks v. Counterfeit Checks and Ways to Reduce Risk Dori Bailey, Bond, Schoeneck & King This session will explore the different types of check fraud and ways to reduce risk to your credit union. |
4:15pm |
Travel Safely! |
Location & Lodging:
Turning Stone Resort Casino
5218 Patrick Road
Verona, NY 13478
Tower Rooms: $255 per night
To Reserve Your Room:
- Call (800) 771-7711 - Attendees should identify themselves with the New York Credit Union Association's room block to ensure that they receive the group rate.
All reservations will require a one night's room deposit (including applicable taxes and surcharges) or valid credit card to guarantee the reservation.
Hotel Reservation Deadline: Monday, September 2, 2024
Who Should Attend?
Credit Union compliance professionals, credit union lawyers, and credit union HR professionals
Educational Investment:
- Credit Unions Up to $100 Million in Assets - $275 per person
- Credit Unions Over $100 Million in Assets - $549 per person
The New York Credit Union Foundation is proud to support New York credit unions with up to $100 million in assets by underwriting this special rate on Association events. To learn more about the Foundation and its programs, click here.
Registration Deadline: September 13, 2024
Complete details coming soon!
Thank you to our sponsor!
Cancellation Policy:
A refund of the amount paid, less an $110 administrative fee per registrant, will be given for all cancellations submitted via email to events.training@nycua.org ten or more business days prior to the start of the session. No refunds will be granted if the cancellation is received after that time frame. Substitutes will be accepted any time prior to the start of the program at no additional cost. Simply email events.training@nycua.org, listing the new participant and who they will be replacing.