advocacy agenda education & training engagement · compendium, bill summaries, white papers,...
TRANSCRIPT
Education & Training EngagementFEDERAL AGENCIES
Congress, CFPB, NCUA, Federal Reserve, Treasury, and
others
INDUSTRY PARTNERSCUNA, CU Leagues, CUNA MutualFilene Research Institute, WOCCU
ICURN, CSBS, and others
State System Summit
Cybersecurity | BSA Conference
Mortgage | Commercial Lending
CECL Training | Directors Colleges
Executive Forums | And more
States do not issue state charters
AdvocacyAgenda
MarijuanaBanking
Robust Dual
Charter
StrongState
CharterModernize
FOM
PrivateInsurance
Option
CECLInterstateOperations
Reductionof OTR
NCUABoard Fintech
BankSecrecy
Act
45 State Regulatory Agencies
National Representation
• Credit Unions• Credit Union Leagues• Industry Partners• State Regulatory Agencies
Cyber-security
We are the only national association whose membership model allows state regulators, credit unions, credit union leagues, and industry partners to join, to exchange in mutual
dialogue to help shape policies that benefit the state system.
1655 N. Fort Myer DriveArlington, VA 22209
(703) [email protected]
nascus.org
Members
NASCUS is the Voice of the state credit union system. We promote and protect
the state credit union system on behalf of state-chartered credit unions.
Our work ensures a robust dual charter system for both
state and federal credit unions. Join us!
AdvocacyNASCUS is the only national association dedicated solely to advocating for the state charter and state-chartered credit unions before Congress and regulatory agencies. Our influence, coupled with industry input, makes an impact on legislation and regulations. NASCUS also advocates for a robust dual-chartering system.
Policymaking Have an active voice in the policymaking process when state regulators and the industry come together to talk and shape policies on neutral ground.
Training & ConferencesReceive member pricing on training, conferences, industry-regulator events, Annual State System Summit, and our Online University (coming in 2018!).
EventsReceive invitations to discussion forums, briefings, receptions, and think-tank sessions of specially curated groups.
ResourcesAccess biennial state profile of credit union regulatory agencies, Part 741 Compendium, bill summaries, white papers, and our regulatory library.
News and InformationGet e-mail bulletins, regulatory alerts, comment letters, and our weekly e-newsletter to stay current on state-chartered credit union issues.
EngageEngage and strengthen relationships with your state regulator and your peers. Bonus: Engage with other state regulators in our membership to get a national perspective on legislative and regulatory issues.
1655 North Fort Myer Drive, Suite 650, Arlington, Virginia 22209Tel. (703) 528-8351 / FAX (703) 528-3248 / [email protected]
Credit UnionBenefits
Directors College Credit union directors are expected to truly understand the nature of their credit union’s business plan, compliance program, and portfolio risks. Pioneered in 2008, NASCUS’ Directors Colleges bring together credit union directors along with senior credit union staff to hear first-hand from state regulators regarding their expectations of the directors and from leading professionals on the hot button issues confronting directors such as BSA/AML requirements, cyber security, succession planning, managing interest rate risk, national issues, CECL accounting changes, and much more.
Michigan Directors College FireKeepers Casino Hotel Battle Creek, MI April 24, 2018 Illinois Directors College ICUL’s Springfield Office (2nd Floor of the Credit Union 1 Building) 225 S. College, Suite 200 Springfield, Illinois 62704 May 16, 2018
Wisconsin Directors College Location: TBD Madison, WI Date: TBD Kansas Directors College Location: TBD Date: November 13, 2018
Industry Day / Executive Forums An up-close look at the state regulatory agenda and practices is offered to credit union executive staff at these exclusive gatherings with state credit union regulatory officials. Hosted by NASCUS in conjunction with local state credit union regulators, these intense, one-day programs bring credit union regulators and practitioners face-to-face to share experiences and ideas about developing a stronger state credit union system in their states. The Industry Day/Executive Forums also provide an opportunity for credit union executive staff to enhance their understanding of current challenges facing the credit union system with the added advantage of hearing their state regulator’s views on those challenges.
Washington Credit Union Executive Forum Northwest Credit Union Association Office Building 18000 International Blvd Sea Tac, WA 98188 May 3, 2018 Colorado Executive Forum Division of Financial Services 1560 Broadway 19th Floor Conference Room Denver, CO 80202 September 18, 2018
Ohio Credit Union Day Sheraton Columbus Hotel at Captiol Square 75 East State Street Columbus, OH 43215 October 9, 2018 Michigan Industry Day Location/Date: TBD
For more information please contact Isaida Woo at [email protected] or by phone at 703.528.0796.
NASCUS State System Summit The sole national gathering of the year focusing exclusively on the state credit union system heads to Orlando, Florida - with a program that looks to the future for state credit unions from across the country. Join us in 2018 at the Disney Yacht Club for session that feature thought leaders whose ideas and actions can have a profound impact on the state credit union system.
NASCUS State System Summit Disney Yacht Club 1700 Epcot Resorts Blvd Orlando, FL 32830 July 16-19, 2018 NASCUS/CUNA Cybersecurity Symposium Stand strong against cyber threats: As the nature of cyberattacks continues to evolve over time, your credit union may have vulnerabilities that won’t be noticed until it’s too late. CUNA and the National Association of State Credit Union Supervisors (NASCUS) are partnering for the 5th consecutive year to examine these new threats and the best practices for neutralizing them effectively and keeping your data safe.
Topics include:
∗ Understand the evolving expectations for risk assessments
∗ Latest trends in resilience, response, and continuity ∗ New credit union cybersecurity examination tools ∗ The value of cyber intelligence ∗ OSINT and DNS ∗ Effective third-party management
NASCUS/CUNA Cybersecurity Symposium Loews Vanderbilt Hotel 2100 West End Ave Nashville, TN 30723 June 4-5, 2018
NASCUS/CUNA BSA Conference Keep Current with BSA Changes One of the most serious responsibilities entrusted to your credit union is finding and combating financial crime and terrorist financing it’s also required under the Bank Secrecy Act (BSA), one of the most important pieces of credit union legislation.
When you attend the 2018 CUNA Bank Secrecy Act Certification Conference, presented in partnership with NASCUS, you’ll learn this pivotal law, the latest revisions to its official policy and implementation, and the current best practices for keeping your credit union’s anti-fraud and anti-money laundering (AML) efforts in full compliance.
NASCUS/CUNA BSA Conference Omni Louisville Hotel 400 2nd Street Louisville, KY 40202 November 5-8, 2018 Examiners School These multiple-day schools sponsored by NASCUS offer state examiners a complete look at the ever-changing regulatory environment, with a thorough run-down of the impact on federally insured, state-chartered credit unions from new or proposed federal regulations.
Washington Examiners School Four Points by Sheraton Seattle Airport South 22406 Pacific Hwy South Des Moines, WA 98198 May 14-16, 2018 California Examiners School Mission Inn Riverside Hotel & Spa 3649 Mission Inn Avenue Riverside, CA 92501 June 25-28, 2018 Ohio Examiners School Sheraton Columbus Hotel at Capitol Square 75 East State Street Columbus, OH 43215 Columbus, OH 43215 October 10-11, 2018 Michigan Examiners School Date/Location: TBD
Signature Events
State Regulator Board Credit Union Advisory Council
Leadership & Management1655 N. Fort Myer Drive
Arlington, VA 22209(703) 528-8351
Member RelationsAlicia Valencia Erb – VP, Member RelationsDirect: 703.528.0874 | [email protected]
EducationIsaida Woo – VP, EducationDirect: 703.528.0796 | [email protected]
Corporate AffairsDoug McGuckin – VP, Corporate AffairsDirect: 703.528.0725 | [email protected]
President’s OfficeLucy Ito – President & CEODirect: 703.528.8688 | [email protected]
AdvocacyBrian Knight – EVP & General CounselDirect: 703.528.8689 | [email protected]
Nichole Seabron – VP & Legislative and Regulatory CounselDirect: 703.528.0669 |[email protected]
ChairmanMary Ellen O'Neill, Director, Financial Institution DivisionCT Department of BankingTerm Expires: 2018
Vice ChairmanJohn Kolhoff, Director, Office of Credit UnionsMichigan Department of Insurance and Financial ServicesTerm Expires: 2018
Secretary/TreasurerBryan Schneider, SecretaryIllinois Department of Financial and Professional RegulationTerm Expires: 2020
DirectorsRose Conner, AdministratorNorth Carolina Credit Union DivisionTerm Expires: 2020
Steve Pleger, Senior Deputy CommissionerDepartment of Banking & FinanceTerm Expires: 2019
Janet Powell, Manager Credit Union ProgramOregon Dept. of Consumer and Business ServicesTerm Expires: 2019
Kim Santos, DirectorOffice of Credit UnionsWisconsin Department of Financial InstitutionsTerm Expires: 2020
ChairmanPatty Idol, President & CEOMountain Credit Union (NC)Term expires: 2018
Vice ChairmanRichard Stipa, CEOTruMark Financial Credit Union (PA)Term expires: 2019
SecretaryMike Williams, President & CEOColorado Credit Union (CO)Term expires: 2018
DirectorsJason Boesch, ManagerEnergize Credit Union (OK)Term expires: 2020
Jeff Dahlstrom, PresidentSoutheast Financial Credit Union (TN)Term expires: 2018
Mike Ryan, General Counsel & Corporate SecretaryBECU (WA)Term expires: 2020
Catherine Tierney, President & CEOCommunity First Credit Union (WI)Term expires: 2018
Brian Wolfburg, President & CEOVyStar Credit Union (FL)Term expires: 2019
NASCUS Management Team
2018 Credit Union Dues Schedule
Credit union membership dues are based on the credit union’s assets of the most recent call report.
Credit Union’s Assets Dues Assets up to $10M $150
Assets between $10M - $20M $300 Assets $20M - $440M (Calculate my dues)
Assets multiplied by .000025
Assets between $440M - $500M $11,000
Assets between $500M - $2.5B
(Calculate my dues)
Square root of assets multiplied by 0.5
Assets over $2.5B
$25,000 (2018*) $30,000 (2019 and thereafter)
Illustrative NASCUS Dues (2018 – 2019) Assets 2018 Dues 2019 Dues < $10 million $150 $150 $10 -$20 million $300 $300 $50 million $1,250 $1,250 $100 million $2,500 $2,500 $200 million $5,000 $5,000 $300 million $7,500 $7,500 $400 million $10,000 $10,000 $500 million $11,180 $11,180 $750 million $13,693 $13,693 $900 million $15,000 $15,000 $1 billion $15,811 $15,811 $1.5 billion $19,365 $19,365 $2 billion $22,361 $22,361 $3 billion $25,000 $25,000 $4 billion $25,000 $25,000 $5 billion $25,000 $30,000 > $10 billion $25,000 $30,000
Contact Alicia Valencia Erb, CUDE
VP, Member Relations [email protected] | (703) 528-0874
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1655 N. Fort Myer Drive, Suite 650 Arlington, VA 22209
www.nascus.org 703.528.8351 | 703.528.3248 (f)
Credit Union Membership Application Application is also available online.
Credit Union Name ___________________________________________________________________
Credit Union Mailing address____________________________________________________________
___________________________________________________________________________________
Phone ________________________________ Website _____________________________________
President/CEO’s name* _______________________________________________________________
Email address ________________________________ Phone _________________________________
Executive Assistant’s name** ___________________________________________________________
Email address ________________________________ Phone __________________________________ * Primary point of contact unless you designate another staff member. ** EAs will be copied on most communications as a convenience to you.
Credit Union Information Assets: ____________________________ Number of Members _______________________________
To determine your annual membership dues, follow this link. If you’ve received a dues quote, it is noted below. Annual membership cycle is January 1 – December 31. Dues $ Credit Union Anniversary Date ______________________ Charter Year _________________________
Charter State ___________________ Credit Union League Affiliation? Yes __________ No _________
If yes, what league_______________________ Have you been a NASCUS member before? ________________________________________________
What is your reason(s) for joining NASCUS? ________________________________________________ ___________________________________________________________________________________ ___________________________________________________________________________________ What credit union issues most interest you? ___________________________________________________________________________________ ___________________________________________________________________________________
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Credit Union Staff
Please list staff members that you’d like to receive news, alerts, and information to participate in NASCUS’ conferences and training events. They will have the option of managing their email subscriptions.
Name ______________________________ Title __________________________________________
Phone ______________________________ Email address __________________________________
Name ______________________________ Title __________________________________________
Phone ______________________________ Email address __________________________________
Name ______________________________ Title __________________________________________
Phone ______________________________ Email address __________________________________ Name ______________________________ Title __________________________________________
Phone ______________________________ Email address __________________________________
Credit Union Board of Directors
Please list directors who you’d like to receive the e-weekly NASCUS Report and information to participate in NASCUS’ conferences and educational and training events:
Name ______________________________ Title __________________________________________
Phone ______________________________ Email address __________________________________
Mailing Address_____________________________________________________________________ Name ______________________________ Title __________________________________________
Phone ______________________________ Email address __________________________________
Mailing Address_____________________________________________________________________
Please return a completed membership application to NASCUS at [email protected] or by fax to 703.528.3248. A copy of the membership invoice and payment can be mailed to the address below: NASCUS Attn: Member Relations 1655 N Fort Myer Drive, Suite 650 Arlington, VA 22209
We’re here to help! Please contact Alicia Valencia Erb, CUDE, VP Member Relations at [email protected] or 703.528.0874. Thank you for joining NASCUS!