Event Calendar

Apr 16 Tue
Operations Institute @ League Education Center
9:30 am – 12:00 pm

Operations Management

Establishing ownership on a new account is one of the basic functions in opening an account, but it can also be one of the more complex parts of the process. This program will provide a refresher on the basics of account ownership.

Areas of review include:

  • Joint and single accounts
  • Minor accounts
  • Trust accounts
  • Custodial accounts
  • Power of Attorney
  • Death of a member

 

Attendees are invited to send questions and/or additional topic areas prior to the program to bbass@culct.coop.

Click to download the Flyer with Registration Form.

To Register

Event Registration

 


Contact Susan O’Loughlin by phone at (203) 608-7061 or email to 
soloughlin@culct.coop or fax to (203) 294-4882.

Apr 17 Wed
BSA and Red Flag Training @ Credit Union League of Conecticut
5:00 pm – 7:00 pm
BSA-resourcesFACILITATORS

Nick Moalli, VP Credit Union Services, CT League
Judy Britt, Training & Compliance Coordinator, CT League

PROGRAM

BSA
All credit union personnel and volunteers are required to receive BSA training on an annual basis.  Attendees will be provided with an anti-money laundering overview on the following topics:  BSA purpose and applicability; Minimal NCUA/FinCen requirements for BSA compliance; Member Identification Programs; Member Due Diligence; Situations covered by SARs; Tips on completing CTRs and SARs; SAR confidentiality; Penalties for failing to comply with SAR and CTR requirements; Recommendations for designing BSA; USA PATRIOT Act; and OFAC policies. 

RED FLAG
Topics will include: Designing Red Flag policies and procedures; Maintaining internal logs and reports; and Tips and trends for identifying Red Flag activity to determine if reports should be filed.

Click here  for the flyer and Registration Form.

A Certificate of Achievement will be distributed to attendees of League-affiliated CUs.  A light dinner will be provided.

Event Registration