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Conference

Compliance Review Seminar

03 May 2016  New Date Reminder
Cornerstone Credit Union League, Plano, USA
About Followers 1 Reviews Exhibitors Photos Speakers 1 Travel Deals

The Compliance Review Seminar, organized by the Cornerstone Credit Union will take place on 5th may 2016 at the Credit Union of Texas in Dallas, USA. The conference will cover areas like New FFIEC BSA/AML Examination manual released and changes will be covered Complaint management programs with UDAAP implications Regulation E issues—Prepaid Cards, Error Resolutions and Foreign Remittances.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Business Services

Editions

03 May 2016
05 Nov 2015
14 May 2015
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Frequency Bi-annual

Official Links

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Different Located Editions
Little Rock, USA 09 Nov 2017
1 Followers

Organizer

Logo Follow Company

Credit Union Resources inc.

USA 6 Total Events / 1 Upcoming Event

User Community [ Users who have shown interest for this Event ]

aicha

aicha

Tehran, Iran

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Speakers (past edition)

Speaker
Deborah L. Crawford

Deborah L. Crawford

President at Gettechnical Inc. Baton Rouge, United States
33.069230 -96.819417

Venue Map & Directions

map of Cornerstone Credit Union League

Cornerstone Credit Union League

6801 Parkwood Blvd #300, Plano, TX 75024
USA

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