The New York Credit Union Association’s January webinars kick off on Jan. 7 with a BSA/AML compliance session. This program will provide details on how to identify and assess the risk—low, medium or high—associated with members and products. The Association, through a partnership with the Credit Union Webinar Network, offers dozens of educational webinars each year, and registration is now open for the January sessions.
Additional webinar topics in January will include:
the top 10 HMDA challenges;
accounting nightmares regarding TDRs, foreclosed assets and investments;
compliance at account opening;
incorporating diversity and inclusion into HR policies;
call report fundamentals for new preparers and reviewers;
data-driven loan pricing;
2020 IRA and HSA update, including pending and breaking legislation;
governance for volunteers;
advanced Issues in dormant accounts, unclaimed property and escheatment; and
UCC 3 and 4 check issues, including stop payments, postdated, stale-dated and endorsements.
To learn more or to register for a webinar, visit the Association’s events calendar.