WASHINGTON-NCUA's Office of Small Credit Union Initiatives will be hosting three upcoming workshops. Small credit union workshops are slated for Sept. 29 in Indianapolis, Ind., Nov. 19 in Albuquerque, N.M., and Dec. 3 in Dallas. Topics to be covered include modifications to the 5300 Call Report; updates on the Bank Secrecy Act, Office of Foreign Assets Control, and Customer Identification Program regulations; delinquency and collection practices; and succession planning, business planning and the importance of understanding financial statements.
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