header image
mobile header image

2024 Compliance & Legal Conference

Thursday, September 26, 2024; 6:00pm
Friday, September 27, 2024; 4:15pm


Compliance & Legal Conference.png


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
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

HR Update
John Bagyi, Esq., Bond, Schoeneck & King

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


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.


Conference Concludes

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


Register Here

Complete details coming soon!

Thank you to our sponsor!  

TruStage_Standard_Logo_CMYK (1).jpg


 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.

Event Code of Conduct and Protocols