BSA/OFAC Workshop

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December 14, 2010
Greensboro, NC

ABOUT THIS EVENT

Compliance with BSA-related laws, rules, and regulations should be a top priority for every credit union. This program will share with you the current issues in the examination process and the updated items your credit union must have in place in order to avoid regulatory problems.

Schedule
8:30 - 9:00 a.m. Registration
9:00 a.m. - 3:30 p.m. Session
12:00 - 1:00 p.m. Lunch


LOCATION
BSA/OFAC Workshop: December 14, 2010

NORTH CAROLINA CREDIT UNION LEAGUE
4160 Piedmont Pkwy
Greensboro, NC 27410-8109
Phone: (800) 822-8859
Fax: (336) 299-7845

 
LODGING DETAIL

Here are nearby options for lodging. For special rates, mention CUNA.

Ashford Suites
3901 Sedgebrook Street
High Point, NC 27265
Phone: 877-502-9522
Room rate: $99

Residence Inn by Marriott Greensboro Airport
7616 Thorndike Road
Greensboro, NC 27409
Phone: 336-632-4666
Room rate: $99



For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext. 4949, or e-mail reginfo@cuna.coop.

 

TUITION
Registration Fee, Attendee: $199 per person

Registration is $199 per attendee or $169 each for multiple attendees from the same credit union. To receive the multiple attendee discount, all registrations must be processed in the same order.

Small CU Discounts: CUs under $10 million in assets receive a 25% discount by entering promotion code 0925CU on the "Complete Checkout" page. Only one discount applies.

Affiliation with CUNA/League is required for attendance.

TOPICS & OBJECTIVES

INSTRUCTORS

CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) before the end of business on December 7, 2010 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after December 7, 2010. 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.
 

For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext. 4949, or e-mail reginfo@cuna.coop.

 



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