February Registration Form
February 27
Understanding Endorsements
Debbie Crawford
March 12th, 19th, 26th Registration Form
March 13th, 27th Registration Form
March 6
Developing a Sales Culture
March 12
Credit Unions and the Reverse Mortgage
Dan Mitchell
March 13
Check Fraud
March 19
The BSA New Member Interview: Due Diligence and CIP
Debbie Crawford
March 26
Document Retention & Destruction
Elizabeth Fast
March 27
Regulatory Update 1
Mike DeFors & Tom Leduc
April Registration Form
April 9
Third Party Vendor Due Diligence
Michael A. Kus
April 9
Regulation CC
April 9
Health Savings Account Update
Debbie Crawford
April 16
Regulator Hot Buttons for IT Security
Dr. Kevin Streff
April 29
Developing Teller Performance
Ann Brode
May Registration Form
May 7
SARs and Law Enforcement
Debbie Crawford
May 14
STAR Series: Introduction to Credit Unions
May 14
Fraudulent Cashiers and Official Checks:
Detection, Protection
& Risk
Elizabeth Fast
May 21
Checklist for Complying with FACT Act Red Flag Rules
May 29
Deposit Documentation & Account Titling
Ann Brode
June 10
Youth Marketing for Tomorrow's Members
Kerri Smith
June 11
Understanding The Allowance For Loan & Lease Losses
June 19
Opening Fiduciary Accounts
June 17
Bank Secrecy Act for Front Line
Veronica Madsen
June 25
Complying With Electronic Records & E-Signature Rules
June 26
Truth in Lending / REG Z
Kathryn Baxter
June 11, 19, 25 Registration Form
July 10
Reporting Your Credit Data E-Oscar & Federal Compliance
July 16
Face Your Strategic Challenges
John Lass
July 16
Opening Minor Accounts
July 22
Coaching and Mentoring for Success
Debra A. Salz
July 30
Generating Fee Income
July 30
Granting, Documenting & Monitoring CTR Exemptions
