The National Credit Union Administration is hosting a free Webinar on Wednesday, April 27 that will review the latest requirements for compliance with the Bank Secrecy Act and other federal regulations.
The webinar, "Hot Topics in Compliance," will begin at 2 p.m. Eastern Daylight Time and run approximately 90 minutes, including a 30-minute question-and-answer session.
Vanessa Lowe, economic development specialist with NCUA's Office of Small Credit Union Initiatives, will moderate a panel that includes Judy Graham, NCUA program officer, Galynn Wilkins, consumer compliance and outreach analyst with NCUA's Office of Consumer Protection, and Andre Lucas, director of compliance with the Maryland and District of Columbia Credit Union Association.
NCUA said the panel will discuss various compliance subjects, including:
- An overview of the Bank Secrecy Act, with discussion of requirements and common violations;
- Monitoring of money laundering;
- Suspicious Activity Reports;
- Equal Credit Opportunity Act adverse action notice requirements; and
- Office of Consumer Protection contact information.
Registration is available on a special page on
Participants also will use that link to log in to the Webinar. NCUA advises they should allow pop-ups.
Participants may submit questions in advance at
The webinar will be closed captioned and then archived online approximately three weeks following the live event.
NCUA said its Office of Small Credit Union Initiatives fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, minority depository institutions and credit unions with a low-income designation.
