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Spring 2018 Compliance Town Meetings

Keeping credit unions up to date in today’s complex operating environment is our commitment to you.  Our Spring Compliance Town Meeting promises to deliver answers to your most pressing questions on:

Bankruptcy and Troubled Loans – Pillar+Aught

Recent amendments to the Bankruptcy Rules and Model Forms have a direct impact on financial institutions. It is imperative that credit unions be fully informed regarding bankruptcy law and other lending law issues surrounding troubled loans.  This session will focus on:

  • Important legal updates

  • Trends and compliance issues

  • Strategies needed to effectively manage troubled loans through collections, repossessions, foreclosures and bankruptcy


Indirect Lending and Loan Participation – RKL


Credit unions have turned to indirect lending and loan participations as a means of generating additional interest income. This session will focus on:

  • The accounting and internal controls surrounding indirect automobile lending and loan participations purchased/sold. 

  • Accounting for troubled debt restructured (TDR) loans, other real estate owned (OREO)

  • Accounting for interest on nonaccrual loans


Compliance Hot Topics – PCUA Solutions


This session will focus on:

  • Highlights of the 2018 NCUA Supervisory Priorities with a focus on the Bank Secrecy Act Compliance and Customer Due Diligence (CDD)

  • The final amendments to Regulation CC, effective July 1, 2018, that update the check collection and return provisions

  • Updates on Same Day ACH, HMDA 2018, ADA website accessibility



Professionals from a member credit union with compliance, lending, or operations responsibility as it pertains to session content should plan to attend.  A variety of dates and locations are available to meet your busy schedule.  Click here to find a meeting in your area. 

The cost to attend is $25 per person and includes a networking lunch.