Both

ACUIA Webinar - Banking HEMP

Event Date: 
December 9, 2020
Location: 
Virtual

Banking HEMP: Over half the States have now legalized hemp in some form; so, it’s time we revisit this topic and bring things up to date. Let’s address the range of issues from definitions: cannabis, CBD, THC, hemp, and marijuana; to state and federal rules; due diligence; monitoring; procedures and documentation. We’ll try to give as much practical input as possible using a number of very recent ACAMs resources to help you ensure you have this covered. We will also address FinCEN’s new guidance for financial institutions working with hemp-related businesses.

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ACUIA Webinar - Fair Lending A to Z 2020

Event Date: 
November 18, 2020
Location: 
Virtual

Fair Lending A to Z 2020: We have often stated that current events are reflected in the legal world (legal actions, compliance focus and enforcement, etc.). In light of what is going on “out there” it might be a real good time to ensure your fair lending compliance is as good as it can possibly be before someone else decides to take a look. Thus, we will review Fair Lending thoroughly to include common errors/omissions that can lead to exposure and recent regulatory considerations (from all primary federal regulators – CFPB, OCC, FDIC and NCUA).

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VA/MD/DC Chapter Meeting

Event Date: 
October 15, 2020
Location: 
Virtual Zoom

Thursday October 15, 2020

2:00 - 4:00 PM

Contact Nabia at nsheikh@nasafcu.com to RSVP

Agenda:

Welcome and Opening Remarks

Discussions on Region 4 & 6 meeting and presentations held 10/7 throught 10/9

Discussion on other region meetings

What topics would you like to see at next year Annual Meeting, Region Meetings and webinars?

Open discussion (please let Nabia know if you there is something you would like dicussed)

 

ACUIA Webinar: COVID-19 and Internet Banking: IT Considerations for Credit Unions

Event Date: 
August 26, 2020
Location: 

With the shift to the remote workforce, Member use of Internet Banking systems are at an all-time high and Credit Unions are experiencing their highest number of digital transactions in their respective history. This is requiring increased focus by Credit Unions when it comes to managing, monitoring, and ensuring availability of these key services. Crowe will provide you with an overview of increasing risks that members in the First, Second, and Third lines of defense should maintain awareness of.

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