GBQ

Entrepreneurial Spirit. Independent expertise.

Compliance Training

The following are GBQ’s available compliance training sessions designed specifically for credit union professionals. For a full description of the training and to register, click the session title. Each session is $49 per person or a flat fee of $375 for groups of 8 or more.

Once purchased, webinars cannot be refunded.

Regulation Z - Truth in Lending Training

In this presentation our objectives are to explain the history and purpose of Regulation Z.

BSA and OFAC Compliance - Board of Directors Training

This training is designed to provide the Board of Directors with an understanding of the Bank Secrecy Act and OFAC compliance requirements.

Fair Lending Compliance

This presentation provides a discussion of federal fair lending laws and regulations.

BSA and OFAC Compliance - Staff Training

This presentation provides staff with an understanding of the Bank Secrecy Act and OFAC compliance.