Learning Center Home
Map to Learning Center
2010 Learning Center Calendar
Infosight
Albuquerque
Chapter of Credit Unions
Northern NM
Chapter of Credit Unions
CPD Online
CUNA Training
CUNA Councils
|
|
2010 Compliance School
Wednesday, August 18, 2010
&
Thursday, August 19, 2010
9:00
a.m. — 4:00 p.m.
Sign-in from 8:30a.m. to
9:00a.m.
The 2010 Compliance
School provides timely and necessary regulatory training that will help you
and your credit union address upcoming requirements. Plan for an
interactive high energy workshop that will provide you with tools and
resources.
Wednesday, August 18- Day One
- Open-End Lending: Truth in Lending Act/Reg Z (open-end and HELOCs) A discussion about the changes to Reg Z, which include the changes as a result of the CARD Act as well as the July 1 changes to credit card application diclosures, open-end (other than home-secured) account opening disclosures, periodic statements and multi-feature open-end lending. Bring your credit card application disclosures and your account opening disclosures to compare and make sure you are in compliance.
- Mortgage Lending: Reg Z home-secured rules, SAFE Act; Discuss the many chages to Reg Z for home-secured loans. There will also be a review of the new SAFE Act rules to help determine what you need to do to comply.
- Marketing Compliance: Make sure your advertisements have the necessary disclosures. Bring your advertisements to be checked!
Thursday, August 19- Day Two
- Overdraft Programs: A review of the Reg E requirements to ensure that your credit union is in compliance.
- Bank Secrecy Act (BSA) Update: An update on any BSA changes that you should be aware of.
- FACT Act (Accuracy/Integrity and Risk-based pricing): A review of the accuracy/integrity provisions and discuss the risk-based pricing. January 1 will be here soon and you need to know how to prepare your risk-based pricing notice.
- Privacy Rules: How to complete the privacy model notices so you can have safe harbor after December 31, 2010.
- Gift Cards: A discussion of the new gift card rules and the required disclosures.
- Vendor Managment: Learn how to create a vendor management program and conduct due diligence on your vendors. Discuss the risk assessment, due diligence and contract reviews.
Speaker: Andrea Stritzke
As Vice President of Regulatory Compliance for PolicyWorks, Andrea Stritzke is responsible for the deliver of PolicyWorks' regulatory services and new product development, while also working with individual credit unions to provide them with training and counsel on certain regulatory matters. In addition, Andrea develops vendor management programs for credit unions and is a nationally recognized speaker on credit union compliance issues. Prior to joining PolicyWorks, Andrea worked as a judicial clerk for the Iowa Court of Appeals. She has also worked as a staff attorney for the Nebraska Court of Appeals.
Education:
- J.D., University of Nebraska College of Law
- B.A. in Business Administration, University of Nebraska
Member and Designations:
- Member, Nebraska State Bar Association
- Admitted as House Counsel in Iowa
- Earned CUNA's Credit Union Compliance Expert Designation (CUCE) and BSA Compliance Specialist Certification
Location
CUANM Learning Center, 4200 Wolcott Ave.
NE, Albuquerque, NM 87109
Please fill out a separate line
for each participant. Submit additional registration forms as needed.
|
