eTrain: The Final Rules for International Remittance Transfers
Ready to register? Please select your credit union:

You are registering for an audio/visual presentation archived for your convenience.
We are offering a variety of archived presentations for your convenience. Simply complete the registration information below and submit, and you will receive a link to this exciting presentation. Add more value to the information you are receiving by sharing this audio/video event with all of your team members.

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 archive will be sent to the email address provided within two (2) business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You may view the program as many times as you want within 60 days of receiving the archive link.

Thank you for signing up for one of our informative audio/visual webinar presentations.
Make sure you select the correct presentation you plan on receiving!

October 28th is fast approaching.  Every moment counts as each credit union works to meet the new rule's obligation to provide the required disclosures, ensure delivery, and obtain the information needed to comply. 

In this session attorney Bruce Jolly will review the scope of the rule, examine the required disclosures and explore the option of cutting off remittances when the compliance limit is approached.  He will examine recent changes in the scope of the error resolution procedures and the disclosure of recipient institution and foreign and other third party fees and taxes.  The goal:  wise decisions and full compliance.

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)
$189 for League Member Non-PLP Purchase
$331 for Non-League Member

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 contact the League at


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.