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Credit Union Compliance Professionals
Events
Credit Union Compliance Professionals - May 2013 5/9/13 9AM - 12PM
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ACH Remittance Transfer Rules And NACHA Rule Changes Presented by John Curtis, AAP, NCP Vice President and Director of Education...
New Loan Servicing Regulations 4/11/13 9AM - 12PM
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New Loan Servicing Regulations SPEAKER: Jill C. Kovar Attorney with Aldrich, Bonnefin, & Moore
CUCP BSA Today, 2013 and Beyond 3/14/13 9AM - 12PM
Ontario | View Map
March Topic: BSA TODAY 2013 and beyond……. SPEAKER: Maleka Ali Director of Customer Relations Banker’s...
CUCP Regulatory Update - February 2013 2/14/13 9AM - 11:55AM
Irwindale | View Map
February Topic: Regulatory Update SPEAKER: Chris Collver Vice President, Compliance Altura Credit Union Lots has changed. CFPB is...
Reviewing a Real Estate Loan File; Overview of IRS reporting changes; Overview of new California Laws in 2013 1/10/13 9AM - 11:55AM
Irwindale | View Map
Join us for our first meeting of 2013! CUCP Members will be presenting on important, And timely compliance topics. $5 at door or...
CUCP - Presentations & Annual Meeting 11/8/12 9AM - 11:55AM
Irwindale | View Map
November Topic: Member Presentations, Annual Meeting and Breakfast Join us for our last meeting of 2012! The CUCP Annual Meeting...
CUCP - October Meeting - CFPB Real Estate Proposals 10/11/12 9AM - 11:45AM
Glendora | View Map
October Topic: CFPB Real Estate Proposals Presented by: Chris Collver, Manager, Research & Information, California & Nevada Credit...
CUCP September Meeting - Electronic Banking Developments 9/13/12 9AM - 11:55AM
Irwindale | View Map
September Topic: Electronic Banking Developments Presented by: Mark Moore, Principal, Aldrich Bonnefin & Moore, PLC With...
Credit Union Compliance Professionals - Troubled Debt Restructurings 8/9/12 9AM - 11:55AM
Glendora | View Map
August Topic: Troubled Debt Restructurings Presented by: Dan Loritz, Partner, OKUN LORITZ, LLP NCUA and FASB continue to...
CUCP July 2012 - Consumer Protection Regulations 7/12/12 9AM - 11:55PM
Glendora | View Map
July Topic: Consumer Protection Regulations Presented by: Galynn A. Wilkins, Consumer Compliance Analyst, NCUA Office of Consumer...
CUCP June 2012 - IRS Reporting Requirements 6/14/12 9AM - 11:45PM
Irwindale | View Map
June Topic: IRS Reporting – Member Forms 1099s, W-9s, W-8BENs, 1042Ss Presented by: Tim Oppelt, Associate, Styskal,...
CUCP May Topic: Vendor Management & Contract Negotiation 5/10/12 9AM - 11:45AM
Glendora | View Map
May Topic: Vendor Management & Contract Negotiation Presented by: Todd Okun, Partner, OkunLoritz, LLP Is your credit union...
CUCP March 2012 - International Money Transfers 3/8/12 9AM - 11:45AM
Irwindale | View Map
March Topic: International Money Transfers/ Wire Transfers Presented by: Mary-Lou Heighes, President/CEO, Compliance Plus,...
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