Collections Training 

A Collections training will be offered on Friday, June 15th at the Terrace Bay Hotel in Gladstone. Training will begin at 10 am and run until 2pm. Lunch will be served. If you are interested in attending please click HERE to get registered. Deadline to register is June 1st.

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MCUL's Compliance Consulting team will be visiting the Marquette area July 31st – August 2nd to provide two trainings

Educational Workshop - click HERE for agenda

  • Employee Harassment
  • Lending Internal Controls
  • Social Media Compliance
  • Fair Lending
  • Risk Assessments
    • Elements to all risk assessment
    • Enhancing your BSA risk assessment
    • Marijuana Related Businesses
  • Round Table Discussion (during lunch)

Details:

  • Cost: $310 first attendee, $169 for every additional attendee. Includes lunch.
  • Minimum attendees: 15.
  • Location: Session will be held in Marquette, location details to follow.

One-on-one Complinace Support 

Credit unions will have the option to purchase an additional day of individual support with one of our consultants on August 1st and 2nd onsite at their location. The focus of this support can include one of the following:

  • Review of exam or audit report with recommendations
  • Policy reviews – up to three
  • Website compliance review
  • SAFE Act audit
    • Staff Internal Control training and high-level review of controls, one branch location
    • Marketing review and training – up to two pieces and training with marketing staff
    • MIP/BSA review* - limited review for compliance with MIP policy
    • *Does not replace annual required BSA audit
    • Limited sample fair lending review
  • Other projects as identified

Details:

 

Cost: Credit union asset size under $50m - $550

Over $50 mil – $1,000

 

Response is required by July 1st to ensure there is at least 15 attendees to hold this event.  To register or for any questions, contact ComplianceConsulting@CUSolutionsGroup.comWhen registering, please include up to three topics you would like to see addressed during the round table discussion.

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