SEMINAR OVERVIEW

Through this seminar you will receive an overview on the National Credit Union Association (NCUA) and what examiners will be looking for in your Bank Secrecy Act program this year. You will also receive helpful tips on what credit unions should be on the look out for. Take these tools and tips back with you and implement them at your credit union.

NOTE: You will have the opportunity to choose one of three breakout sessions that best suits you. These include, Money Laundering at Your Credit Union, Small Credit Unions & BSA, or Shared Branching & Your Credit Union.

This seminar is part of the CUNA Bank Secrecy Act Conference.

LOCATION
GRAND HYATT SAN FRANCISCO
345 Stockton St
San Francisco, CA 94108-4606
Phone: (415) 398-1234
Reservations: (800) 233-1234
Fax: (415) 391-1780
Room rates: $222 per night for single/double occupancy^*

INSTRUCTORS
Lorraine B. Lawlor
Lorraine is the chief of compliance outreach at the Office of Foreign Assets Control at the U.S. Department of the Treasury. A CPA by trade, her primary responsibilities are to ensure that U.S. companies and individuals comply with U.S. economic sanctions imposed against foreign governments and groups of individuals, including terrorists and narcotics traffickers. She has been with OFAC since 1990, before which she was a revenue agent with the Internal Revenue Service, auditing primarily corporate tax returns. During her tenure at the IRS, she was active in the revenue agent training program and ran workshops on small-business taxation for the Small Business Administration.

David Reed
David Reed, founder of CU Doctor, has nearly two decades of collections and bankruptcy experience representing both debtors and creditors. He is a former bankruptcy attorney, vice president, and general counsel for a large credit union.

Debbie Peters
Deborah has been CEO of Incol Credit Union since May 1994. Deborah started her credit union career in 1974 when she performed supervisory committee audits for area credit unions. From 1978 to 1981 Deborah was CEO of White Haven Center Employees Federal Credit Union as well as Retreat Employees FCU. Prior to becoming CEO, Deborah was assistant manager of Incol Credit Union for three years. Deborah has served on the membership committee of NASCUS and currently serves as a member of the NASCUS education committee. Since 1999 Deborah has served as the Pennsylvania state liaison for NASCUS. She is also a director on the board of the Wyoming Valley Chapter of Credit Unions.
Deborah keeps current with regulatory and compliance issues affecting her credit union through seminars, webinars, and conferences offered by PCUA, NASCUS, CUNA, and various other credit union affiliates.


Woody Hodgdon
Woody is a CUCE and is the national compliance manager for Addison Avenue Federal Credit Union (Formerly HP Employees FCU) in Palo Alto, California. Addison Avenue FCU serves Hewlett Packard and Agilent Technologies employees in the United States and Puerto Rico as well as some other related employers. Woody's department includes a staff of 28 credit union employees from various functional areas around the country, who spend up to 20 percent of their time doing compliance related work. Prior to accepting his current job, Woody spent 17 years at HP Rocky Mountain Federal Credit Union in Loveland, Colorado where he managed both the collections and compliance departments. He spent three years as an agent for CUNA Mutual in northern Colorado prior to starting his management career with credit unions.

WHO SHOULD ATTEND
This seminar is beneficial for BSA compliance officers, examiners and regulators, and industry experts for discussion, networking, and education on compliance issues. Any credit union staff concerned with compliance should plan to attend.

CANCELLATIONS
The last day for cancellations was October 25, 2009. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. To make reservations, visit www.united.com or call United's Specialized Meetings Reservation Center at (800) 521-4041. Please reference ID# 553SF.