Compliance Council
About the Compliance Council
Register now for 2019 Council meetings! The Compliance Council brings Northwest compliance professionals together to discuss the challenges inherent in keeping credit unions compliant with the regulations that govern them. The Council provides opportunities to meet with your counterparts from other credit unions, discuss upcoming regulatory changes, and devise strategies to implement them. Members benefit from the collective intelligence of compliance peers, all trying to create best practices for credit unions.
Council Meeting Dates
- Session One, April 24, 10 a.m – 2 p.m. PDT (11 a.m. – 3 p.m. MDT)
- Session Two, Aug. 6, 10 a.m – 2 p.m. PDT (11 a.m. – 3 p.m. MDT)
- Session Three, Nov. 19, 10 a.m – 2 p.m. PDT (11 a.m. – 3 p.m. MDT)
Event Locations
Council meetings will continue to be held in NWCUA offices with lunch provided and an opportunity to network with peers. Attendees will now be able to call-in directly from their desks, or convene with a group of their co-workers or peers in a conference room at their credit union. In-person Council meetings will no longer be organized in Eugene, Lewiston, Medford, Pocatello, Spokane, or Vancouver.
NWCUA Idaho Office
2710 W Sunrise Rim Road
Suite 100
Boise, ID 83705
NWCUA Oregon Office
13221 SW 68th Pkwy
Suite 400
Tigard, OR 97223
NWCUA Washington Office
18000 International Blvd
Suite 350
SeaTac, WA 98188
Session 1 Information - April 24, 2019
Event Details:
April 24, 2019
10 a.m. – 2 p.m. (PDT)
11 a.m. – 3 p.m. (MDT)
2019 is already off to a bang, with proposed and final rules being issued by the federal regulators. At this meeting, you’ll learn about the final interagency rule on flood insurance and the proposed changes from the CFPB on the payday lending rule and what these mean for your credit unions. The council meeting will also include a recorded webinar on Human Trafficking and signs that credit unions can look for to help fight against these crimes. We’ll hear from our sponsors at Farleigh Wada Witt, and even discuss synthetic IDs and what other credit unions are doing to detect and reduce the risks associated with this new fraud trend.
| 10:00 a.m. – 10:10 a.m. PDT 11:00 a.m. – 11:10 a.m. MDT | Welcome David Curtis, Director Compliance Services, NWCUA |
| 10:10 a.m. – 11:10 a.m. PDT 11:10 a.m. – 12:10 p.m. MDT | Human Trafficking Recorded Webinar U.S. Department of Homeland Security |
| 11:10 a.m. – 11:20 a.m. PDT 12:10 p.m. – 12:20 p.m. MDT | Break |
| 11:20 a.m. – 11:45 a.m. PDT 12:20 p.m. – 12:45 p.m. MDT | Compliance Updates from Farleigh Wada Witt Brian Witt, Shareholder, and Kelley Washburn, Associate, Farleigh Wada Witt |
| 11:45 a.m. – 12:30 p.m. PDT 12:45 p.m. – 1:30 p.m. MDT | Networking Lunch Included in your Registration if you are attending in a NWCUA office. |
| 12:30 p.m. – 1:00 p.m. PDT 1:30 p.m. – 2:00 p.m. MDT | Roundtable Discussion How your credit union approaches preventing human trafficking Synthetic ID’s – What can be done to fight them |
| 1:00 p.m. – 1:45 p.m. PDT 2:00 p.m. – 2:45 p.m. MDT | Compliance Updates David Curtis, Director Compliance Services, NWCUA |
| 1:45 p.m. – 2:00 p.m. PDT 2:45 p.m. – 3:00 p.m. MDT | Wrap-up David Curtis, Director Compliance Services, NWCUA |
Session 2 Information - Aug. 6, 2019
Event Details:
Aug. 6, 2019
10 a.m. – 2 p.m. (PDT)
11 a.m. – 3 p.m. (MDT)
Event details coming soon.
Session 3 Information - Nov. 19, 2019
Event Details:
Nov. 19, 2019
10 a.m. – 2 p.m. (PST)
11 a.m. – 3 p.m. (MST)
Event details coming soon.
Event Sponsor
Thank you to our sponsor:
Council Memberships & Scholarships
Council Memberships
Attend an individual council meeting or purchase a membership for your credit union. Click here to view Council membership options and pricing.
A la Carte Options:
- Individual Council Attendance: $79.00
Scholarships
Continued education and training of credit union employees helps keep the Credit Union Movement vibrant and competitive in the financial marketplace. We understand this can take a significant commitment of time and money. The Northwest Credit Union Foundation provides professional development scholarships awarding up to $1,500 per year for selected applicants.
Council Resources
There is a listerv associated with this Council, email training@nwcua.org to get added.
NWCUA Staff Liaison
Director of Compliance Services
Direct: 206.340.4785
Toll Free: 800.995.9064 x151
dcurtis@nwcua.org
Cancellation & Refund Policy
Twenty-four hour cancellation notice required. Failure to do so will result in a $10.00 fee. Refunds are not available. This program is open to NWCUA Member and Associate Member credit union employees only. For more information about the Northwest Credit Union Association’s Council program, email Carmen Vigil at cvigil@nwcua.org.
Connect With Us
AVP, Enterprise Engagement Resources
Direct: 503.350.2206
Toll Free: 800.995.9064 x206
cruzzi@nwcua.org
Director, Cooperative Momentum
Direct: 206.340.4817
Toll Free: 800.995.9064 x122
cvigil@nwcua.org