When
Wednesday, March 16, 2022 at 9:00 AM MDT-to-
Thursday, March 17, 2022 at 4:00 PM MDT
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Where
Credit Union Association of New Mexico4200 Wolcott Ave NE
Albuquerque, NM 87109
Driving Directions
Contact
Melia D. HeimbuckCUANM's Vice President of Advocacy & Risk Management
melia@cuanm.org
CUANM’s partner, EV Banking Solutions LLC, will review the regulations and processes that impact a credit union’s day-to-day responsibilities.
Attendees will work through real-life compliance situations and are encouraged to bring implementation concerns and ideas specific to their credit union.Who Should Attend
Credit union employees responsible for compliance, risk, and auditing. Our 2022 two-day seminar will support both new and seasoned professionals.
Day One Agenda
BSA/AML
-- Suspicious Activity Reports: Cyber Attacks and Other Common Issues
-- Marijuana & Hemp Related Business and Issues with Recreational Marijuana
-- Beneficial Ownership Issues
-- Business Account Documentation
Accounting Issues
-- Charging Off Loans (1099-A, 1099-C, Troubled Debt Restructuring, Right to Set Off, and Collection Issues)
-- CAMELS (Interest Rate Risk & Sensitivity)
-- Allowance for Loan and Lease Losses/Current Expected Credit Losses
Day Two Agenda
Regulatory Compliance
-- Vendor Management
-- Various Hot Topics: Regulation E, Overdraft Protection, Junk Fees, Class Actions, Disclosure Protections, Fee Schedule Revisions, and Forbearance & Deferments
Fair Lending Topics
-- Regulation B
-- Appraisal
-- Joint Intent
-- Small Business Data Points
-- Unfair Deceptive Abusive Acts & Practices (UDAAP)
-- Home Mortgage Disclosure Act (HMDA)