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Save the date
Save the dateJune 22, 20239:00 AM - 3:00 PM (EDT)
Organizer
Organizer
Organizer:
Phone: +1 2032655657
Contact Person: Melissa Robinson
Email: mrobinson@culct.coop
Event Details
Event Details


Join us for Compliance School (Day 3) as we cover risk, Lending to Small Businesses post-Dodd-Frank Act Section 1071, and Vendor Management. Affiliated credit unions can use promo code "FOURDAYS" when registering for all-four days to receive a bundled discount (must use the code separately each day you register for). Also, member-credit unions that register multiple attendees will receive an additional 10% discount, which h will be reflected in a modified invoice.

Agenda
Agenda

  • 9:00 AM - 11:00 AM

    Serving Small Businesses

    Serving Small Businesses

    Today, many credit unions offer services to small businesses. This session will help you understand the nuances of meeting the needs of your small business members, for both deposit and loans. We will cover the requirements of serving businesses, including types of businesses that may be eligible within your Field of Membership, Bank Secrecy Act/Anti-Money Laundering requirements, Member Business Loan rules and guidance, and what should be covered in your credit union policies.

    1:00 PM - 3:00 PM

    Vendor Management

    Vendor Management

    Third-party risk management continues to be a hot issue for credit union regulators. Meeting the needs of members today requires credit unions to offer many products/services that are delivered through, or in reliance on, outsourced vendors. Effective vendor management requires the credit union to take active steps throughout the life cycle of the relationship, including the identification, assessment, measurement, monitoring and mitigation of risks that may be present related to the vendor. Thi...
    Third-party risk management continues to be a hot issue for credit union regulators. Meeting the needs of members today requires credit unions to offer many products/services that are delivered through, or in reliance on, outsourced vendors. Effective vendor management requires the credit union to take active steps throughout the life cycle of the relationship, including the identification, assessment, measurement, monitoring and mitigation of risks that may be present related to the vendor. This session will present today’s best practices for effective vendor management.
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Sponsors and Partners
Sponsors and Partners
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Community

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Tickets
Tickets

Affiliated Credit Unions

$209

Unaffiliated Credit Unions

$259