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MCUL Upper Peninsula Chapter
District IV
Michigan Credit Union League
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  Educational Workshop - Tuesday, October 2nd

  • 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 Gaylord, location details to follow.

One-on-one Compliance Support - Credit unions will have the option to purchase an additional day of individual support with one of our consultants on October 3rd and 4th on-site 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 September 3rd in order to ensure there is at least 15 attendees to hold this event. To register or for any questions, contact ComplianceConsulting@CUSolutionsGroup.com. When registering, please include up to three topics you would like to see addressed during the round table discussion. We look forward to seeing you in October!

 

 

MLO Training- Due to the positive response to having a MLO training in the U.P., we have confirmed that Michael Christians will come to Marquette on Tuesday, October 16th to do a six-hour training session. It will be held at the Hampton Inn and the cost will be $110 per person which includes all training materials & lunch. A block of rooms is being held for those arriving the night before.

 

Click HERE for all of the details. Registration deadline is October 5th

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