Your frontline staff might be focused on member service, but there are many compliance requirements that come with the job. Tellers, member service representatives and all those who work on the frontline have to deal with numerous laws, rules and regulations that are constantly evolving.
That’s why the New York Credit Union Association is again offering the seven-part Frontline Compliance webinar series. This online series will help frontline staff stay in compliance. Participants who complete all seven sessions will earn their Frontline Compliance Specialist certification!
Session 1 – March 7: Share Insurance
Session 2 – March 21: Truth in Savings Act
Session 3 – April 11: Regulation Z
Session 4 – April 26: Reg B/FCRA
Session 5 – May 8: BSA/Fraud Prevention
Session 6 – May 23: Account Ownership
Session 7 – June 13: Share Draft Basics
*Can't attend one of the live webinars? Don't worry! An on demand version will be available to anyone that cannot attend a live webinar.*
SESSION THREE: REGULATION Z
- Why are there required disclosures under Reg Z?
- What must be disclosed?
- What are types of credit under Reg Z?
Educational Investment for the 7-Webinar Series:
$299 per Credit Union with Assets Up to $50 Million
$399 per Credit Union with Assets $50 - $100 Million
$499 per Credit Union with Assets Over $100 Million
Who Should Participate:
This session is open to all front-line staff from Association-affiliated credit unions.
Linda Bow has been in the regulatory compliance environment for almost 30 years. In addition to holding her CRCM, Bow holds a master’s degree in business ethics and compliance, and is a graduate of the ABA Stonier School of Banking with a Wharton School Leadership certification.
Her extensive knowledge base is enhanced with her broad range of experience and expertise from overseeing loan production, servicing, pricing and selling. Bow has successfully managed financial institutions, compliance departments and staff through regulatory changes and implementations, and she has developed and sustained compliance management structures focused on first, second and third lines of defense and annual risk assessments.
Please note: This is a seven-part webinar series that began on March 7, 2018. Individual session registration is not available.
A refund of the amount paid, less a $60 administrative fee per registration, will be given for all cancellations received via email to firstname.lastname@example.org ten or more business days prior to the start of the series. No refunds will be granted if the cancellation is received fewer than ten business days prior to the start of the series. Substitutes will be accepted anytime prior to the start of the series at no additional cost. Simply email an updated registration form, listing the new participant and the name of the person they will be replacing.