Wire Fraud and Risk Mitigation

Preventing wire fraud requires an understanding of how these acts take place. Whether you’re a financial institution, payment processor, or corporate practitioner, it’s vital that you have a full comprehension of wire fraud, the elements involved, and the steps you can take to mitigate this potentially costly crime from happening.

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Reg E Remittance Transfer Rules

The Regulation E Remittance Transfer Rule ensures consumers have the information needed related to fees, availability and rights.

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2019 CA Account Administration Seminar: 6 Locations Available

Your members look to you for all their account-related questions. Don’t miss the 2019 California Account Administration Seminar for all the information you need to effectively handle individual, joint, and trust accounts. Compliance expert Mary-Lou Heighes show you the tools and techniques that can help you open, maintain, and close member accounts with accuracy and efficiency.

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Highlighted Events


CUNA Governmental Affairs Conference
March 10–14, 2019
Washington, D.C.

Credit Union SacTown Run
April 7, 2019
Sacramento, CA

Credit Union FinHealth19
April 24-26, 2019
The Cosmopolitan of Las Vegas, Las Vegas, NV

Western CUNA Management School
July 14–26, 2019
Pomona College
Claremont, CA

Shapiro Summit
August 2019
Southern California

Oct. 26–27, 2019
Monterey Conference Center
Monterey, CA

REACH 2019
Oct. 27–30, 2019
Monterey Conference Center
Monterey, CA