Remote Deposit Capture continues to expand and evolve in lockstep with new technology, competitive pressures, and customer demand and capture can take place at the branch, at a business location, and by a consumer using a scanner or even a mobile device – upping the ante for risk management. Financial institutions must develop a RDC risk management program commensurate with their risk, following guidelines set by the FFIEC. This session takes a step-by-step approach, walking participants through the requirements and ensuring an understanding of what’s required.
Nick will provide attendees with a BSA 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 and CTR safe harbors;
- SAR confidentiality;
- Penalties for failing to comply with SAR and CTR requirements; and
- Compliance with OFAC.
A Certificate of Achievement will be distributed to attendees of League-affiliated CUs.
A light dinner will be provided.
Facilitator is Fred Brown, Director of Marketing and Member Development, Northeast Family FCU
The NCUA’s Office of Small Credit Union Initiatives webinar, “Driving the Bottom Line: Results through Marketing,” is now available online. There may be discussion of the webinar’s ideas during the network meeting.
Affordable Care Act: What You Need to Know
- Global Overview of Healthcare Changes
- Challenges for CUs of All Employee Sizes
- Issues for CUs to Consider When Reviewing Healthcare
- Information on CT Network Options
Click for the Registration Flyer!
Tunxis Plantation Country Club
87 Town Farm Road, Farmington
Watch for details about this exciting activity to benefit students participating in Financial Reality Fairs provided by Connecticut credit union volunteers!
This session will cover consumer lending compliance issues that have occurred during 2013 and that may affect credit cards, auto loans, signature loans, or other consumer lending products. In addition, the CFPB is keeping a close eye on fair lending and servicemember lending. Thus, we will also provide an update on fair lending issues and the Servicemembers Civil Relief Act (SCRA).
The webinar will be followed by an ‘open discussion’ at the conclusion of the program.
Click for the Registatrion Flyer.
These webinars will be placed on the League’s member-protected area of the website.
Topic: Financial Reality Fairs
Speaker: Barb Bass, VP Education & HRD, Credit Union League of Connecticut
5:30-6:15 p.m. Cash Bar / Appetizers
6:15-7:15 p.m. Dinner / Buffet
Buffet Style – Only $22.00 per person!
Includes Sausage and Peppers – Chicken Florentine – Baked Scrod – Sliced Roast Beef – Stuffed Shells – Caesar Salad
Click for Chapter Notice and Registration information.
Hartford Chapter Meeting
Social Hour – 5:00 p.m. – Cash Bar
Dinner – 6:00 p.m.
Program – 7:00 p.m.
“What’s Going On at Your League”
Presented by Keith Wiemert, Interim CEO of the Credit Union of Connecticut, President & CEO, Seasons FCU
1. Roast prime Rib $43
2. Chicken Marsala $33
3. Baked Stuffed Shrimp $39
Please reference your name and meal choice.
***Please bring a raffle prize***
Please mail checks by September 25th, to Andres Ilanos, Nutmeg State FCU, 521 Cromwell Ave., Rocky Hill, Ct 06416. Please reference “10/03/13″
Click for Chapter Notice event information.