John_Zasada

John Zasada JD, CAMS

Shareholder, DoerenMayhew

John has 30 years of compliance experience and is a Shareholder with DoerenMayhew. John leads the nationwide credit union compliance practice.  John assists credit unions  nationwide in establishing regulatory compliance programs, conducting compliance testing, training staff on regulations, and performing website and advertising compliance testing. John writes and edits the compliance newsletter and conducts compliance webinars. He is a frequent speaker at credit union industry conferences and state associations on topics ranging from regulatory compliance trends to BSA/AML/OFAC issues, compliance management to marketing and website compliance. John is an attorney who attended Utica College of Syracuse University, University of Colorado at Boulder, University of Copenhagen, Denmark, and Vermont Law School.


Appearances

  • Thumbnail for Regulatory Compliance 2009: What's New
    Identification
    4
    Date
    October 19, 2009

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Compliance Update
    Identification
    14
    Date
    October 26, 2010

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    20
    Date
    October 26, 2011

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Compliance Update
    Identification
    20
    Date
    October 24, 2012
    There are several important compliance changes impacting credit unions in 2012. With the changes comes uncertainty regarding how to comply and the ramifications of not complying…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Regulatory Compliance Update
    Identification
    4
    Date
    October 21, 2013
    More compliance changes were finalized in 2013 than perhaps any other previous year. With all of these significant changes comes uncertainty regarding how and when to comply…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Regulatory Compliance Update
    Identification
    4
    Date
    October 21, 2013
    More compliance changes were finalized in 2013 than perhaps any other previous year. With all of these significant changes comes uncertainty regarding how and when to comply…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Regulatory Compliance Update
    Identification
    12
    Date
    October 21, 2014
    We will discuss the overall regulatory compliance environment, including the most critical compliance changes challenging credit unions…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Regulatory Compliance Update
    Identification
    12
    Date
    October 21, 2014
    We will discuss the overall regulatory compliance environment, including the most critical compliance changes challenging credit unions…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    12
    Date
    November 3, 2015
    During this session, we will cover many important regulatory compliance requirements currently being focused on by examiners and third-party plaintiff attorneys…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    12
    Date
    November 3, 2015
    During this session, we will cover many important regulatory compliance requirements currently being focused on by examiners and third-party plaintiff attorneys…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    CU1707
    Date
    October 24, 2017
    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…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    CU1808
    Date
    October 23, 2018
    During this session we will cover several important regulatory compliance requirements currently being focused on by examiners and third party plaintiff attorneys…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    CU2013
    Date
    October 20, 2020
    Regulatory compliance risk is increasing due to a myriad of factors, some obvious and others not so. We also see a concerted push for more intense compliance exams.  During this session, we explore what credit unions must understand and do in order to thrive in this environment…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Regulatory Compliance Update and Upcoming Changes
    Identification
    CU2109
    Date
    October 19, 2021
    We will explore the myriad of ways the tone in Washington DC has changed and its impact on credit union regulatory compliance.  However, just knowing the tone has changed does not adequately prepare you for the changes…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Hot Topics in Regulatory Compliance
    Identification
    CU2209
    Date
    October 25, 2022
    This year has been harder than most to predict upcoming regulatory changes and examiner areas of focus. While credit unions can anticipate some changes and emphasis in areas such as Bank Secrecy Act, fair lending and UDAAP, other areas like fees are transforming in surprising ways…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price
  • Thumbnail for Controversies and Emerging Risks in Regulatory Compliance Today
    Identification
    CU2321
    Date
    October 25, 2023
    Who says compliance is boring? Compliance is anything but, given the changing dynamics in DC and the waves of regulatory changes impacting credit unions…

    Speaker

    Speaker Image for John Zasada
    John Zasada, JD, CAMS
    Shareholder, DoerenMayhew
    $49
    Standard Price

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