NACUSAC Annual Conference & Expo
Education, Networking & Training for Credit Union Oversight and Auditing

Whether you are involved in credit union oversight, auditing, or compliance, your role is critical to the safety and soundness of your credit union. In today’s challenging environment, you are likely in need of specialized training to meet increasing regulatory demands. Attend NACUSAC's Annual Conference & Expo where we'll explore the latest information, strategies and techniques in credit union auditing and oversight.

NACUSAC 2017 Conference
June 14 - 17, 2017

Sheraton San Diego Hotel & Marina
1380 Harbor Island Drive
San Diego, CA
, 92101

Rate: $234/night* 
*All NACUSAC sleeping rooms and
meeting space are located in the Bay Tower

2017 Conference Agenda PDF
This is a Must-Attend Conference for:
  • Supervisory/Audit Committees    
  • Internal Auditors
  • Compliance Officers
  • CEOs/Board Members
  • Anyone involved in credit union oversight
NACUSAC 2017 Conference Learning Objectives

    Conference Benefits Also Include:
    • Up to 22 CPE credits available for auditing/accounting professionals
    • Financial course for Volunteers to satisfy NCUA Financial Literacy Requirement
    • Bank Secrecy Act (BSA) training for annual compliance
    • Optional One Day Training Seminar for New Supervisory Committees
    NACUSAC Conference Registration Fees:

    Member by March 31, 2017 $1,145                                                 
    Member after March 31, 2017 $1,195  
    Non-Member by March 31, 2017 $1,345  
    Non-Member after March 31, 2017 $1,395  

    Optional Wednesday Pre-Conference Sessions
    Training Seminar & Lunch $349                                    
    Open Forum & Lunch $129  

    NACUSAC Guest Program
    Spouse/Guest Fee $395                       

    NACUSAC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

    Hotel Federal Tax Exemption Forms
    San Diego Exemption Form
    CA State Transient Occupancy Tax (TOT) Chart

    NACUSAC 2017 Conference Handouts

    Thursday, June 15, 2017
    General Session: Regulatory Update (Lindeman)
    Recent Trends in Credit Union Mergers (Richards)
    One Year Later - How CECL Has Changed Accounting for Credit Unions (Zito)
    Understanding Financial Statements and Their Impact (Mahalak)

    Friday, June 16, 2017
    Internal Fraud Impacts Everyone (Lovingood)
    Top 5 IT Security Trends (Anderson)
    Trends in AML and Sanctions Risk Assessment (Schenewerk)

    Saturday, June 17, 2017
    Accounting and Auditing Update (Smith)
    Financial Institution Fraud - Trends and Schemes (Fouratt)

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