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FACT ACT QuickBite
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FACT ACT QuickBite

12/3/2013

When: Tuesday, December 3
10:00-11:00 a.m.
Where: In Your Credit Union
  
Contact:
Kris Kirchmer

Registration Information
Online registration is closed.
Details

Overview:
This training is important to credit union examiners and  a credit union’s ITPP requires annual reporting to be in compliance.  This session will ensure you stay up to date and you will learn what your credit union needs to do!  Our speaker will cover the following:

  • Accuracy and Integrity
  • Pre-Screen Opt Out notice
  • Credit Score Disclosure on Adverse Action Notices
  • Credit Score Disclosure on Risk Based Pricing Notices

Speaker: Chris Mathiesen is a Supervisor with the McGladrey LLP Risk Advisory Services Credit Union Practice. He has nine years experience in the financial industry, focusing on Regulatory Compliance for the past six years.  Prior to joining McGladrey LLP, he was a Compliance Analyst/Auditor and Technical Writer for a privately owned mortgage lender in Southern California and the Compliance Manager for a Southern California commodities brokerage firm. 

Chris’ primary focus involved compliance requirements for loans sold on the Secondary Market, HMDA reporting, and any other regulatory compliance related issues that arose from internal or external investor audits.  He began his career in the financial industry working for a large nationwide retail bank where his responsibilities included ensuring the safety of clients in the event of large money transactions, monitoring suspicious account activity, and working with law enforcement and branch personnel regarding security breaches.

 

Educational Investment:
Over $75 million  - $109 per telephone connection
$7-$75 million - $89 per telephone connection
Under $7 million -  $59 per telephone connection

Education Scholarships:


Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $7M, 50% for credit unions between $7-$75M and 25% for credit unions over $75M.

APPLY NOW!

 

Archive:
An audio archive is available at no additional charge and can be accessed for 60 days after the live session. Instructions on accessing the archive will be sent with your connecting instructions and confirmation.

Cancellation Policy:
Sorry, no cancellations are allowed after connecting instructions and handout materials have been sent to registrants. Substitutions are welcomed and encouraged.

 

 
 

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