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Compliance Essentials: Mid-Year Compliance Update

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Compliance Essentials: Mid-Year Compliance Update
Compliance Essentials: Mid-Year Compliance Update
Your Credit Union League TRAINING
Tue, March 11, 2025
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THIS EVENT IS 100% FREE!

Mid-Year Compliance Update

Join us for our first Compliance Update of 2025. Wow! Do we have a lot to discuss and things are changing fast. It's possible we'll be changing the agenda right up until the class. But for now, here's what we'll cover:

  • 2025 NCUA Supervisory Priorities
  • CFPB Regulatory Freeze and what that means for credit unions
  • 2025 inflation adjustments, Reg Z, Reg CC and HMDA
  • Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
  • Status of FinCEN Beneficial Ownership reporting and access rules
  • CFPB Personal Financial Data Right Rule
  • Overdraft update (the drama! the proposed rules! the court cases!)
  • FinCEN update to AML/CFT priorities
  • Latest enforcement actions
  • NCUA cyber incident reporting webform
  • Updates to InfoSight and PolicyPro
  • Interagency Statement on Elder Financial Exploitation


Date/Time

  • Tuesday, March 11, 2025
  • 9:00 AM - 11:00 AM (Pacific) / 10:00 AM - 12:00 PM (Mountain)


Location:

  • This class will be held online only
  • A recording will be made available after class


Cost:

  • This class is FREE to all member credit unions of the California and Nevada Credit Union League and the Utah Credit Union Association


Registration: Closed
Event Date
MAR
11
TUESDAY
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Registration Closes
March 10, 2025 @ 6:00 pm
Location
Featured Special Guests
SPEAKER
Photo of Heather Line
Heather Line
Compliance Specialist, California and Nevada Credit Union League, Utah Credit Union Association
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