Compliance School Day 4 (Virtual)

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Save the dateJune 27, 20239:00 AM - 3:00 PM (EDT)

Organizer

Organizer: The Credit Union League Connecticut

Phone: +1 2032655657

Contact Person: Melissa Robinson

Email: mrobinson@culct.coop

Event Details

Join us for Compliance School (Day 4) as we cover Deposit & Operations Marketing for compliance and Various Regulatory Hot Topics. Affiliated credit unions can use promo code "FOURDAYS" when registering for all-four days to receive a bundled discount (you 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

9:00 AM - 11:00 AM
Deposit & Operations Marketing for Compliance
Deposit & Operations Marketing for Compliance
Melia Heimbuck
Credit Union Association of New Mexico
This session will help you understand what constitutes an advertisement and what regulations apply to your deposit products/services. We will cover NCUA’s general advertising, signage and nondiscrimination rules, as well as advertising requirements of Truth in Savings, Overdraft Programs, how the Telephone Consumer Protection Act (TCPA) might affect your deposit operations, social media risks and how to prevent Unfair, Deceptive, Abusive Acts or Practices (UDAAP). In addition, we will discuss th...
This session will help you understand what constitutes an advertisement and what regulations apply to your deposit products/services. We will cover NCUA’s general advertising, signage and nondiscrimination rules, as well as advertising requirements of Truth in Savings, Overdraft Programs, how the Telephone Consumer Protection Act (TCPA) might affect your deposit operations, social media risks and how to prevent Unfair, Deceptive, Abusive Acts or Practices (UDAAP). In addition, we will discuss the policies a credit union should have to ensure compliance of your deposit operations.
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1:00 PM - 3:00 PM
Various Regulatory Hot Topics
Various Regulatory Hot Topics
Melia Heimbuck
Credit Union Association of New Mexico
Everyone knows the saying, “the only thing that stays the same is change,” and that is absolutely true when it comes to credit union regulations and examiner expectations. This session will cover some of today’s newest rules and regulations, as well as NCUA priorities. Some of the topics to be covered include, the Anti-Money Laundering Act of 2020 proposed and final rules, NCUA’s Succession Planning, NCUA’s Cyber Incident Notice requirement, Fair Credit Reporting Act (FCRA) amendment, Troubled D...
Everyone knows the saying, “the only thing that stays the same is change,” and that is absolutely true when it comes to credit union regulations and examiner expectations. This session will cover some of today’s newest rules and regulations, as well as NCUA priorities. Some of the topics to be covered include, the Anti-Money Laundering Act of 2020 proposed and final rules, NCUA’s Succession Planning, NCUA’s Cyber Incident Notice requirement, Fair Credit Reporting Act (FCRA) amendment, Troubled Debt Restructuring considering Current Expected Credit Loss (CECL) implementation, and the most recent enforcement actions that may shed light on what to expect in your next exam.
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Speakers

Melia Heimbuck

Credit Union Association of New Mexico

Melia Heimbuck

Credit Union Association of New Mexico

Melia leads the Credit Union Association of New Mexico’s legislative, political, and regulatory advocacy efforts, assists member credit unions with all aspects of compliance and risk management, oversees Association education and training programs, and guides governance activities within the Association. Prior to joining the Association, she was the Principal of Risk Management Solutions and Strategic Advisor for CU Solutions Group (CUSG). In this role Melia actively worked with Leagues/Associations and credit unions across the country to develop sound risk management solutions and was responsible for leading the Governance, Risk and Compliance suite of products offered by CU Risk Intelligence. Prior to CUSG, Melia spent over 18 years supporting credit unions in

Arizona, Colorado, and Wyoming through the Mountain West Credit Union Association (MWCUA). Melia held various positions at the MWCUA, which included the responsibility for driving the AffirmX partnership that created a sustainable compliance management tool for credit unions of all asset sizes, providing compliance guidance and assistance to credit unions, development and delivery of strategic planning, leading small credit union initiatives, providing training, asset/liability management, budgeting, fundraising, grant writing, board of director management and regulatory advocacy. Melia possesses small credit union experience and has a consumer and commercial lending background.

Melia is a licensed attorney in New Mexico with a Juris Doctor from Creighton University School of Law, Master of Business Administration in Business Finance from Regis University,

Bachelor’s Degree in Business Finance from the University of Northern Colorado, as well as holds the Credit Union Development Educator (CUDE) and Development Educator of the United Kingdom (DEUK) designations from the National Credit Union Foundation.

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