Tuesday June 25, 2013 from 8:30 AM to 4:00 PM EDT
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League Office 
3615 Newburg Road
Louisville, KY 40218

Driving Directions 


Laura Parrish 
Kentucky Credit Union League 

Compliance Training


Get on track and stay on track by attending the League's Compliance Training on June 25th!

Program Overview

 NCUA Update
Learn recent developments with the NCUA, including any recent final rules, proposed rules, guidance, or other areas the NCUA has been focusing on.
Non-Mortgage CFPB Update
Mortgages aren't the only thing the Consumer Financial Protection Bureau has been doing. Discover what the CFPB is doing with credit cards, overdrafts, student loans, fair lending, the SCRA and more. 
Bank Secrecy Update
Get an update on current BSA requirements and trends. 
Mobile Banking/Remote Deposit Capture
With mobile banking and RDC on the rise, the program will cover the risk and ways to mitigate those risks both for credit unions that have adopted mobile banking and for those that are considering it. 
CFPB Mortgage Rules
The program will cover CFPB mortgage rules which are all final as of January of this year, and with the exception of the escrow rule and portions of the MLO rule, will be effective in January 2014.
- Ability to Repay Rule/Qualified Mortgage Rule
- Truth in Lending Mortgage Servicing Rule (ARM adjustment notices and mortgage periodic statements)
- RESPA Mortgage Servicing Rule (forced place insurance rule, error resolution procedures, loss mitigation procedures and more)
- Reg B and Reg Z Appraisal Rule
- High Cost Mortgage Rule
- Escrow Rule
- Mortgage Loan Originator Rule
About the Instructor - Jeff Andersen, Regulatory Counsel, PolicyWorks
In working with individual credit unions on a variety of federal regulatory compliance matters, Jeff provides strategic compliance direction while assisting credit unions with the day-to-day implementation and understanding of federal laws and regulations. Jeff also helps credit unions by reviewing disclosures and other materials, as well as conducting training to support credit unions' compliance efforts.
Prior to joining PolicyWorks, Jeff worked at the Dickinson Law Firm in the banking business law groups and focused his practice on helping financial institutions of all sizes meet their regulatory compliance responsibilities. Jeff received his law degree from the University of Iowa College of Law and his undergraduate from Iowa State University.
8:35 a.m. - Registration and Refreshments
9:00 a.m.-Noon - Program
Noon-1:00 p.m. - Lunch
1:00-4:00 p.m. - Program
Educational Investment
The cost to attend the training is $229 per person. The investment includes all program materials, handouts, lunch and refreshments.
Accomodation Information
A block of rooms will be held at the Holiday Inn Louisville Airport, 447 Farmington Avenue, Louisville, KY 40209. The room rate is $89/night.
For reservations, call the hotel at 1.800.315.2621 and let them know you are with the Kentucky Credit Union League group.
Cancellation Policy
Cancellations must be received at the League Office within five business days of the session. Cancellations made less than five business days before the session are subject to a $50 cancellation fee. Substitutions are welcome at any time.
Payment Method
Please make checks payable to: KY Credit Union League or i
f you would like your KY Corp account debited for your registration charges, please call Helen Stoner at 502.855.8201 to set this up.