A Regulatory Roundtable is planned for May 3 in Pensacola, FL, to discuss compliance issues pertinent to your credit union.

Mike Lee, LSCU Director of Regulatory Advocacy, will direct the meeting, which begins at 9 a.m. at Members First Credit Union of Florida, 64 S. Reus Street, Pensacola, FL 32502.

Topics on the agenda for discussion include:

  1. Beneficial Ownership Rule
  2. ACH Issues
  3. Loan Audits – particularly mortgages

“We have seen a resurgence of interest from compliance professionals who would like to meet to discuss issues pertinent to their credit unions today,” Lee said. “This offers a forum for credit union representatives to ask questions and discuss issues concerning them. It’s a valuable tool to communicate with compliance colleagues and to network and share information.”

To sign up for the meeting or to offer suggested topics, contact Mike Lee, or call 866.231.0545, ext. 2165.