Michigan’s 4th Quarter 2020 Virtual Chapter Meeting
Date: Wednesday, December 16
Time: 11:30am-1pm ET
Topic: Raising the Value of Internal Audit
Presenter: John Kanekides, The Audit Library
Please contact Kathleen Schaefer at Kathleen.email@example.com by December 10 for more information or to RSVP.
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.
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).
ACUIA Webinar - "Auditing Business Continuity Programs" - Wednesday October 28th 12:00PM ET
As we continue moving through this period of pandemic, business continues moving forward and regulations continue to evolve and change. This webinar will address the latest on the Fair Credit Reporting Act and will cover:
Thursday October 15, 2020
2:00 - 4:00 PM
Contact Nabia at firstname.lastname@example.org to RSVP
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)
Virtual presentation through Zoom
Date: Monday, November 9, 2020, from 2:00 p.m. to 3:00 p.m.
Topic: Physical Security
Presenter: Michael Petrone from CUNA Mutual Group
1 CPE for Ohio Chapter members through Accountancy Board of Ohio
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.