Event Calendar

Mar
31
Tue
Senator Chris Murphy Fundraiser @ Salute Restaurant
Mar 31 @ 9:00 pm – 11:00 pm

Please join us for a very important event to thank Senator Chris Murphy for all of his support of credit unions. For questions and to RSVP, please contact Kelly.

Senator Chris Murphy Fundraiser
Tuesday, March 31 | 5:00 p.m. – 7:00 p.m.
Salute Restaurant
100 Trumbull Street
Hartford, CT
Discounted parking at the LAZ parking lot right near the restaurant.

Click here for the invitation. 

Apr
2
Thu
Compliance Series: IT Security @ Credit Union League of CT
Apr 2 @ 1:00 pm – 4:00 pm
Apr
13
Mon
CU Reality Check Conference @ Atlantic City, NJ
Apr 13 – Apr 16 all-day
May
5
Tue
Compliance School (3-Day Session)
May 5 – May 8 all-day

Click here for the registration form.

2015 Compliance School Registration Form

 Compliance School Agenda

 Day One:  Deposit Accounts and Practical Compliance 

  • NCUA Regulations and Hot Button Examination Issues:
    • Regulatory framework
    • Lessons Learned from Regulatory Enforcement Actions
    • Recent NCUA Guidance  
  • Reg E
    • Consumer Disputes
    • ATM Issues
    • Overdraft Protection 
  • Truth in Savings
    • Disclosures
    • Period Statements 
  • Reg CC
    • Funds Availability
    • Check 21
    • Technology Issues 
  • Handling Checks
    • UCC Requirements
    • Best Practices 
  • Marketing Compliance
    • Understanding Trigger Terms
    • Advertising Loan Products

Day Two:  Consumer Lending

  • Credit Union Lending Compliance Essentials
    • Compliance Ground Rules
    • Overview of NCUA Lending Requirements 
  • Truth In Lending Act – Non Real Estate Secured
    • Recent developments
    • Credit Card lending
    • Open end lending
    • Closed end lending 
  • Equal Credit Opportunity Act
    • Reg B overview
    • Technical and procedural requirements 
  • Servicemembers Civil Relief Act
    • Lending Issues
    • Collection Landmines 
  • Fair Credit Reporting Act
    • Accurate Reporting and Quality Assurance
    • Direct Disputes
    • Reporting Bankrupt Loans 
  • Lending Best Practices Forum

Day Three: Real Estate Lending 

  • Truth In Lending Act – Real Estate Secured
    • Recent Developments 
  • Fair Housing Act
    • Understanding your Obligations 
  • HMDA
    • New Data Collections and Monitoring Requirements 
  • RESPA
    • Understanding the Forms
    • Escrow Analysis Issues 
  • Modifications and Workouts
    • Policy Issues
    • Examination Implications 
  • Real Estate Lending Best Practices
    • Overview of Common Lending Landmines
    • Making a Better Loan

 

May
20
Wed
Hartford Chapter Meeting
May 20 @ 9:30 pm

More info to come!

Jun
9
Tue
Moran/Nixon Chapter Meeting
Jun 9 @ 9:30 pm – Jun 10 @ 1:00 am

More information coming soon.

Jun
25
Thu
Compliance Series: RESPA
Jun 25 @ 1:00 pm
Compliance Network @ Credit Union League of CT
Jun 25 @ 3:00 pm

More information coming soon.

Jun
29
Mon
CT State GAC @ Hilton Hartford
Jun 29 @ 1:00 pm

More information coming soon.

Aug
6
Thu
Compliance Network @ Credit Union League of CT
Aug 6 @ 1:00 pm