Regional Compliance Updates | Lawrence
Tuesday, June 3
Truity Credit Union
3400 W. 6th
Lawrence, Kansas 66049
Phone: 316-942-7965 or 800-362-2076, ext. 3040
Join us for the 2014 KCUA Regional Compliance Updates!
Topics to be covered include:
- Elder Abuse reporting requirements
- Written Liquidity and Contingency Funding Policy
- BSA, CIP, OFAC review
- Risk-Based Capital requirements
- Unclaimed Property review
- Social Media policy requirements
Who Should Attend:
Credit union managers/CEOS, branch managers, compliance officers and anyone responsible for these compliance areas in your credit union are encouraged to attend.
Cost to attend is $15 per person. This is a dues supported event brought to you by your Kansas Credit Union Association.
Please register by Wednesday, May 28.
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