E-Banking and Information Security Compliance
Speaker: Kris Buckley, President, Buckley Technology Group
Buckley Technology Group assists credit unions and other financial institutions with the technology and regulations specific to the financial services industry.
This event will cover a number of online banking compliance topics including:
-Electronic Banking Threats and Security
-Opening and Maintaining Accounts On-line
-Remote Deposit Capture
For more information or to register click for the registration form.
When: Monday, March 4th, 2013
Where: New Haven County Credit Union
450 Universal Drive
North Haven, Ct 06473
Agenda: 5:30 – Pizza and soft drinks available
5:45 – Brief Meeting and Election of Officers
(There will be no program, and the meeting should not run more
than 30 minutes.)
**** If anyone is interested in a position, please let Jim know. ****
Cost: No Cost to attend!
Please call Jim Howard to let him know you will attend
@ 203-234-8773 x 109, or email him at email@example.com,
so that he knows how many pizzas to order!
He will be ordering the pizza at four, so please
make sure you call beforehand!
Annual Holiday Meeting! POSTPONED DUE TO WEATHER- NEW DATE AND TIME!
Please let us know if you can make it to the event tomorrow by emailing Barbara Thorpe, firstname.lastname@example.org with your meal plan and confirmation of the new date and time! Thanks
“CFPB Mortgage Regulations Updates” Training Session
9:00 –11:30 Attorney Robert Rutkowski
Mortgage Loan Originator Rules, Escrow Accounts and New Requirements Based on CFPB Rules and Mortgage Servicing Rules Update. Rob’s presentation will be comprehensive and cover many of the rules that will be changing in 2014 and 2015.
Lunch 11:45 – 12:30
12:30 – 1:30 Elizabeth Ellis, CFPB
CFPB overview of changes to Mortgage Regulations
1:30 – 2:45 Roundtable/Panel Discussion
Hear what other credit unions are doing to prepare for 2014! Bring your questions!
3:00 – 3:30 Attorney Jay Hershman
New HUD Closing Statements
CFPB Vendor Compliance Update
3:30 – 4:30 Michael Savenelli SR, BCI Financial Corp
Product update, CFPB changes and how they affect Reverse Mortgage process.
Please email Sue at email@example.com to register or fill out this registration form.
WHAT YOU NEED TO KNOW TO
BE COMPLIANT AND MITIGATE LOSSES
Stay up-to-speed on the ACH Exception Process with NEACH’s upcoming session
ACH Exception Handling for RDFIs
February 11, 2014
2:00 PM – 3:00 PM
When an ACH payment is unable to be processed, the result is an “exception item”. This session is an in-depth view of the ACH exception process from the view of the RDFI. For RDFIs, improper handling of exception items may lead to losses or major compliance violations. This session will review the various and numerous exceptions for RDFIs and address the proper steps in handling each item.
|HOW TO REGISTER for NEACH Education:
NEACH members: Register at the member price of $195 for single events.
Non-NEACH members that are affiliated with the League: Register at the reduced price of $220, a $75 discount off the non-NEACH member price of $295. Registration can be completed on the NEACH website, non-members must use promotion code-CTLEAGUE to receive the discount, and a link to the registration form is also is included in the email.
Register online at www.neach.org/education or download the registration form and fax to 781-338-9627.
Summary of Event Fees:
• NEACH Members – $195 per event
• Non-NEACH Members(CT CU League Member) – $220 per event
• Non-Members – $295