WASHINGTON-NCUA's Office of Small Credit Union Initiatives will be hosting three upcoming workshops. Small credit union workshops are slated for Sept. 29 in Indianapolis, Ind., Nov. 19 in Albuquerque, N.M., and Dec. 3 in Dallas. Topics to be covered include modifications to the 5300 Call Report; updates on the Bank Secrecy Act, Office of Foreign Assets Control, and Customer Identification Program regulations; delinquency and collection practices; and succession planning, business planning and the importance of understanding financial statements.
Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.
Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
- Exclusive discounts on ALM and CU Times events.
- Access to other award-winning ALM websites including Law.com and GlobeSt.com.
Already have an account? Sign In
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
