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Are You Compliant? What every federal credit union, national bank and feder...

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HARRIS BEACH PLLC

99 Garnsey Road

Pittsford, NY 14534

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Are You Compliant? What every federal credit union, national bank and federal savings association needs to know.

Federal credit unions, national banks and federal savings associations are federally regulated, but also agree to comply with all regulations promulgated by the New York Department of Financial Services when they operate in New York as exempt mortgage servicers. The Department of Financial Services has not indicated whether it will enforce its first in the nation cybersecurity regulation against these federally regulated entities, which has led to confusion and uncertainty. To further complicate the issue, no similar regulation has been promulgated by these entities’ primary regulators, the National Credit Union Administration or the Office of the Comptroller of Currency. These entities therefore have to choose whether to comply with New York cybersecurity regulation or face potential penalties. This event made up of your peers will explore relative issues and provide clarity around your choices.


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7:30 - 8:00am - Registration and Continental Breakfast

8:00 - 9:00am - Presentation / Roundtable Discussion

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HARRIS BEACH PLLC

99 Garnsey Road

Pittsford, NY 14534

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