Get Compliance Resources!

During this in-person meeting come prepared to share your favorite compliance resources. What resources do you use that makes your job easier? Are you a Google Pro? What is your favorite version of Federal Regulations? Come prepared to share:

• Websites
• Forums
• Reference Manuals
• Regulation sources
• Compliance Management Software

Share Holiday Treats!

Also feel free to bring your favorite holiday treat to share. We will provide boxes for you to pack up a selection of shared treats to take home.

Lunch is on Us!

Lunch is courtesy of the UCUA.

Compliance Crüe Meeting

After lunch we will have a much needed compliance update. There is a lot to tell you about:

• DOJ redlining enforcement action against Citadel FCU 

• TD Bank AML penalty and enforcement action

• Reg Z and Reg M 2025 Dollar Threshold Adjustments

• CFPB Consumer Financial Protection Circular 2024-05: Improper Overdraft Opt-In Practices

• CFPB: Open Banking Rule

Can't Make it?

No problem. We will be broadcasting and recording via Zoom. A link to attend the virtual meeting will be sent out a few days prior. (But, come on! If you come in person there will be holiday goodies)

Time: 11:00 AM - 2:00 PM

Tentative Schedule:

• 11:00 AM - 12:00 PM Compliance Resources
• 12:00 PM - 1:00 PM Lunch (courtesy of UCUA) and Holiday Treat Sharing
• 1:00 PM - 2:00 PM Compliance Crüe Meeting

Location: UCUA Offices

Cost: This class is FREE to all member credit unions