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Latest News: Training

Regional Compliance Updates Cover Social Media, Elder Abuse and Risk-Based Capital, and More

Thursday, June 12, 2014   (0 Comments)
Posted by: Susan Dyer
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Jerel Wright, AVP, Compliance discussing
risk-based capital in Lawrence.
KCUA Compliance staff were in Lawrence, Wichita and Salina covering social media, elder abuse, unclaimed property, risk-based capital, liquidity and contingency funding, cybersecurity, and the Bank Secrecy Act (BSA).


Hot topics included social media, risk based capital and elder abuse. Regarding elder abuse, discussion revolved around:

  • Recognizing scams or scammers.
  • Telling a member you think it’s scam or they are being taken advantage of.
  • How long to fight release of the money and/or placing a hold on funds.
  • Working with the authorities on reporting.

 

Updates continue in Garden City on Tuesday, June 17. A webinar is also available on June 18.