Carolinas Compliance & Risk Management Council Meeting
May 21, 2008
Irmo, SC
10:00 a.m. – 3:00 p.m. Local Time
Tuition: $100
Credit unions under $10 million in assets receive a 25% discount. Please call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWWe have reached the maximum capacity for the location, and registration has closed as of May 15, 2008.
This special joint meeting of the Carolinas Compliance & Risk Management Councils offer ideas and tools to solve day-to-day compliance challenges as well as strengthen your leadership skills. Join us for discussions of hot topics in compliance, networking opportunities, and leadership development.
TOPICS & OBJECTIVES
FACT Act: Identity Theft & Red Flag Rules
Mary Lou Heighes, Compliance Plus
- ID Theft Program Development:
- Getting started, getting finished on time
- Reviewing the requirements of this FACTA provision on ID Theft Red Flags
- Developing the credit union’s ID theft program, including risk assessment, training staff to recognize the red flags, developing policies and procedures.
Other Areas of Interest to Regulators
Mary Lou Heighes, Compliance Plus
- What on earth does strategic planning have to do with compliance?
- Regulators will be focusing on strategic planning this year, partly due to the elimination of the CAMEL matrix.
- What role does compliance play in this increasingly important part of credit union operations? What will the regulators be expecting?
Open Discussion Forum: Identity Theft & Your Credit Union
Mark Curran, Palmetto Cooperative Services
- Is your staff trained on how to respond to identity theft? Have any of your credit union members been a victim of identity theft? This forum will provide participants an opportunity to share best practices.
The US Postal Inspection Service Role in Combating Identity Theft
John Galvin, Postal Inspector
Affiliation with CUNA/League is required for attendance.
LOCATION
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE 7440 Broad River RoadIrmo, SC 29063
Phone: (803)781-5400
Fax: (803)732-4268
Click here for driving directions.
LODGING DETAILThe event is held at the South Carolina Credit Union League. Here is a nearby option for lodging:
Hyatt Place-Columbia/Harbison
1130 Kinley Rd.
Irmo, SC 29063
Phone: 803-407-1560
Room rate: $109 single/double
INSTRUCTORS
Mary-Lou Heighes, CUCE
Mary-Lou has been involved in the credit union movement since 1989. She has been involved in all areas of credit union operations: general operations, marketing, collections, lending, and compliance. She is a CUNA certified Credit Union Compliance Expert (CUCE) and is president of Compliance Plus, Inc., which provides strategic planning, training, compliance, and consulting services to credit unions. Mary-Lou was the senior research and information consultant for the California/Nevada Credit Union League for seven years, and since founding her company in 2000, has provided training for credit unions and leagues around the country. Prior to her tenure at the league, she spent five years in the credit union trenches.
Mark Curran
Senior VP/Business Development Palmetto Cooperative Services, Inc.
John Galvin
Postal Inspector
CANCELLATIONS
The last day for cancellations was May 13, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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