Pennsylvania Credit Union Association Webinars

Dealing with Power of Attorney & Living Trust Documents
Top 10 Reasons Your Member May Not Be Fully Insured by the NCUSIF
Suspicious Activity Reports (SARs): Investigating, Decision-Making & Filing
Mortgage Lending: Compliance & Safety/Soundness Requirements
New ACH Authorization & Return Rules Effective March 19, 2010: Stop Payments, Reg E, & More!
Fed Restructuring Impacts Reg CC Holds: Effective February 26, 2010
Auditing for RESPA Compliance
Notary Essentials & Legalities
Regulation E Alert: Rule Changes to EFT for OD Protection Effective July 1, 2010
Reading & Understanding Personal Tax Returns: Schedules B, C & D
Implementing FACT Act Accuracy & Integrity Rules: Deadline July 1, 2010
New Member Account Interview: Due Diligence & CIP
Directors & the ALLL
Members & Trust Accounts
Financial Privacy & GLBA Update
Regulations D & E for Frontline Staff
Reading & Understanding Personal Tax Returns: Schedules E & F
Understanding Signature Cards & Account Agreements
Lending to Small Businesses (Including SBA Loans)
Stress Testing Your Loan Portfolio
Writing Policies for Loan Workouts & Collections
Head Teller: Managing the Under-Performer
How Your Member's Bankruptcy Filing Affects Your Credit Union: Next Steps
Understanding Credit Union Financial Statements: For Directors & Volunteers
Strengthening Your Credit Union's Loan Review Program
Handling Return Items: Checks/Share Drafts, Imaged, ACH
Reg CC - Funds Availability Made Easy
Repossession, Notice & Sale of Collateral on Personal Property
Call Report Preparation & Filing
Resolving the New Accounts Dilemma: Compliance & Security vs. Sales & Service
Safe Deposit Fundamentals
Preventing Losses on the Frontline & in the Call Center
Handling Right of Set Off: What You Need to Know
When Do We Have a Legal Loan Application Under the Revised Reg Z & RESPA Rules?
Processing Federal Government ACH Payments: Getting It Right!
Frontline Compliance 101
Early Warning Signs of Problem Loans
Vendor & Third-Party Due Diligence
Your Credit Union's Responsibilities & Liability When Check Fraud Occurs
UCC Issues: What Every Lender Should Know
Opening Deposit Accounts Online
Head Teller Development: You�re the New Head Teller, Now What?
Credit Reports & Scores: Using Them Legally & Effectively
Compliance Risk for Directors: Identifying the Risk in Your Credit Union
Subpoenas, Summonses, Levies & Other Demands for Member Funds
Legal Aspects of Checks/Share Drafts
Your Fair Lending Exam: What the Examiners Want!
Managing Employee Absenteeism & Tardiness
Advertising Compliance
Conducting the 2010 ACH Audit
Managing & Monitoring High-Risk Accounts
Assisting w/ Member Credit Rept Disputes: Filling out the ACDVs, AUDs, & Correcting Joint Members' Credit
How to Avoid the Top 10 Real Estate Lending Compliance Violations
Internal Fraud Hotspot Awareness for Managers & Supervisors
Basics of Regulation B for Credit Unions: Equal Credit Opportunity
Business Accounts: Who is Authorized to Open, Close & Transact?
Your CUs Business Docs: Retention/Destruction Guidelines for Accts Payable, Vendor Records, Invoices
TBD
Understanding the ALLL: Getting It Right!
TBD
Hired, Fired, or Inbetween: Legal Aspects of Employment Law
Electronic Records: What to Keep, What to Delete, What Holds Up in Court
25 Essential BSA Issues

2010 Credit Union Webinars