Spring 2022 Compliance Town Meeting [On-Demand]

Training Information

Credit unions face increasing litigation risk particularly in the area of various fees that may be assessed to members. Some risks are ongoing such as, collection letters, and overdraft/insufficient funds lawsuits. Consumer protection and financial inclusion are stated agency priorities and will impact the way credit unions provide services to members. In the first part of the session, representatives of CUNA Mutual Group discuss strategies to mitigate litigation risk and implement fair lending guidelines to promote financial inclusion.The second part of the session includes CrossState’s Compliance Advocacy Team presenting on a variety of compliance hot topics, including: NCUA CAMELS Rating System, LIBOR Transition, CECL, HMDA Updates, NACHA Updates, CFPB’s General Qualified Mortgage (QM) Loan Amendments, and Reg E/ Reg Z Disputes.


Association Staff: Free

Individual Virtual Training: $35 for members.

Sponsors:This on-demand training is brought to you by CUNA Mutual Group and CrossState Solutions.

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