| Live Event Date |
Title |
Presenter |
January 2008 |
| January 30 |
Opening Deposit Accounts Online:
Risk, CIP and CDD Issues |
Debbie Crawford |
| February 2008 |
| February 13 |
Collecting From Past Due Members |
Greg Souther |
| February 21 |
IT Risk Assessment |
Dr. Kevin Streff |
| February 27 |
Understanding Endorsements |
Debbie Crawford |
March 2008 |
| March 12 |
Credit Unions and the Reverse Mortgage |
Dan Mitchell |
| March 14 |
Writing a Red Flag Policy |
Ann Brode |
| March 19 |
The BSA New Member Interview:
Due Diligence and CIP |
Debbie Crawford |
| March 26 |
Document Retention & Destruction |
Elizabeth Fast |
April 2008 |
| April 9 |
Health Savings Account Update |
Debbie Crawford |
| April 16 |
Regulator Hot Buttons for IT Security |
Dr. Kevin Streff |
| April 29 |
Head Teller/Teller Supervisor:
Developing Teller Performance |
Ann Brode |
May 2008 |
| May 7 |
SARs and Law Enforcement |
Debbie Crawford Stone |
| May 14 |
Fraudulent Cashier's and Official Checks;
Detection, Protection & Risk |
Elizabeth Fast |
| May 21 |
Checklist for Complying with FACT Act Red Flag Rules |
Greg Souther |
| May 29 |
Deposit Documentation and Account Titling |
Ann Brode |
June 2008 |
| June 11 |
Understanding the Allowance for
Loan and Lease Losses (ALLL) |
Andy Meinhold |
| June 19 |
Opening Fiduciary Accounts |
Debbie Crawford Stone |
| June 25 |
Complying with E-Records and E-Signature Rules |
Elizabeth Fast |
