Education & Training Services


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eTrain: The New Remittance Rule

Consumers send billions of dollars in remittance transfers each year and many of your members view this as an essential credit union service. Up to now, Federal consumer protection rules have not applied to most of these transfers. Unfortunately, the remittance world as you know it is about to end!

The Dodd-Frank Wall Street Reform and Consumer Protection Act required the Consumer Financial Protection Bureau to issue rules on remittance transfers.  The Bureau has issued a new rule to protect consumers who send money electronically to foreign countries through “remittance transfers”. Are you ready for the changes?  

In this session attorney Bruce Jolly will cover:

  • Coverage of the new rule
  • Required disclosures
  • Consumer  cancellation rights
  • Investigation of errors
  • Potential liability for mistakes
  • Best practices

Who should attend?
Credit union professionals who handle funds transfers to other countries, especially in these positions:

  • Operations
  • Compliance
  • ACH Services
  • Internal Audit
  • Member Service
  • Teller
  • Training

Meet the presenter, Bruce Jolly: Bruce Jolly, is a partner in Reed & Jolly, PLLC, and has represented credit unions since 1978 when he joined the staff of the Credit Union National Association where he became Washington Counsel. He has been involved in significant credit union legislation since that time, including testifying before various committees of Congress on issues ranging from taxation to field of membership. In 1998, he was the Senate Banking Committee’s expert witness on the field of membership issue as HR 1151 progressed to enactment.

Since leaving CUNA, Mr. Jolly has been involved in credit union representation on matters ranging from new product development to the Nationwide FCU sale in which members received an unprecedented $79 million for their ownership interests in the credit union. His practice includes advice on regulatory compliance, mergers, new charters, enforcement actions and strategic planning in the ever changing world of credit union regulation.

Mr. Jolly graduated from the University of North Carolina with a degree in Journalism and from its law school with his Juris Doctorate.

Registration Investment: Power Learner Passport - (click for details)

Your first class ticket to Internet training, eTrain is designed just for credit unions. You and your staff don’t even have to leave your office; the training comes to you! An Internet connection and a separate phone line is all you need!

eTrain Webinars are a convenient and cost effective way of bringing quality education to your credit union. The PowerPoint slides are delivered through the Internet, and the audio portion of the program is delivered through your computer or a separate phone line.

eTrain’s Webinar Series: Quality education brought to your credit union at a low cost.

Want to know more about all the upcoming eTrain webinars?
Just call the League at (800) 472-1702, option 2.


You are registering for an archived audio/visual presentation. Simply complete the registration information below and submit. Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted.

Your program’s link and handout will be emailed to the email address on your registration within two (2) business days after we receive your registration. You may view the archive as many times as you want for 60 days after you receive the program link.

Please remember that webinars are sold per Internet/phone connection. Unauthorized distribution of links and passwords may result in additional costs per connection.