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Conference on Credit Unions 2017


CU1707 - Hot Topics in Regulatory Compliance


Oct 24, 2017 11:05am ‐ Oct 24, 2017 12:20pm

Standard: $49.00

Description

During this session we will cover many important regulatory compliance requirements currently being focused on by examiners and third party plaintiff attorneys. We will pay particular attention to UDAAP, complaint management and other areas which have been the subject of enforcement actions.

Learning objectives will include:

  • Learn about why UDAAP and BSA are on the examiner's radar screens and will continue to be into next year.
  • Have a better understanding about the changing role of the compliance function as well as the increased role complaint management.

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