NACUSAC 2016
ANNUAL CONFERENCE & EXPO
NATIONAL ASSOCIATION
OF CREDIT UNION SUPERVISORY
& AUDITING COMMITTEES
PHILADELPHIA
JUNE 15-18, 2016
THE WARWICK HOTEL
RITTENHOUSE SQUARE
PHILADELPHIA, PA
EARN UP TO 22 CPE CREDITS!
Register NOW Use promo code EARLY50
Visit www.nacusac.org
or call 1-800-287-5949
WEDNESDAY, JUNE 15, 2016
8:00 am – 6:00 pm
Conference Registration
8:30 am – 3:30 pm
Supervisory Committee Training Seminar & Lunch (Optional
Tim Harrington, CPA, President, TEAM Resources
12:00 – 3:00 pm
Focused Networking Forum for Committees & Luncheon (Optional)
5:00 – 6:00 pm
“Welcome to Philadelphia” Networking Reception
Resource Center Grand Opening
CONFERENCE AGENDA
Financial Literacy for Volunteers
Joe Zito, CPA, Shareholder, Financial Institutions Group
Doeren Mayhew
Top Audit Findings for 2015
Michael Richards, CPA, Proprietor & Managing Associate
Richards & Associates
12:15 – 1:15 pm
Networking Luncheon [Resource Center Open]
1:20 – 3:00 pm
Concurrent Sessions Repeat
THURSDAY, JUNE 16, 2016
FRIDAY, JUNE 17, 2016
7:00 – 8:00 am
Continental Breakfast [Resource Center Open]
7:00 – 8:00 am
Continental Breakfast [Resource Center Open]
8:00 – 9:00 am
Opening General Session & Keynote Address:
The Payments Revolution: The Impact of New Financial
Technologies and Implications for Growth, Competition & Fraud
Ron Galloway, Futurist, Writer and Filmmaker
8:00 – 9:00 am
General Session:
Economic Forecast for Credit Unions
Bill Hampel, Chief Economist and Chief Policy Officer, CUNA
9:00 – 9:30 am
Refreshment Break > Resource Center Open
9:00 – 9:30 am
Refreshment Break [Resource Center Open]
9:30 – 10:20 am
General Session:
How Credit Unions are Being Targeted for Financial Crimes
Tom Lawler, Liaison Specialist, Financial Crimes Enforcement Network
10:30 am – 12:10 pm
Concurrent Sessions:
The New ALLL: Preparing for the FASB’s CECL Models
James Pruzinsky, CPA, Reinsel Kuntz Lesher LLP
Ed Bayer, Vice President of Financial Instutions Division, Sageworks, Inc.
9:30 – 10:20 am
NCUA Update
Tim Segerson, Deputy Director
NCUA Office of Examination & Insurance
NACUSAC 2016
ANNUAL CONFERENCE & EXPO
PHILADELPHIA
FRIDAY, JUNE 17, 2016 [CONTINUED]
TRAVEL & ACCOMODATIONS
10:30 am – 12:10 pm
Concurrent Sessions:
Exploring the Latest IT Security Risks
Randy Romes, Principal, Information Security
CliftonLarsonAllen LLP
The Warwick Hotel Rittenhouse Square Hotel
Philadelphia, PA
NACUSAC room rate: $219 per night
Reservation Phone: (215) 735-6000
Reservation Cut-Off: May 23, 2016
Interest Rate Risk: Rates are Rising, What Happens Next?
Philip Stalcup, CPA, Senior Manager
Financial Institutions Risk Consulting, Crowe Horwath LLP
Defending Against the Latest Fraud Trends
Joni Lovingood, Corporate P&C Sales Specialist
CUNA Mutual Group
12:15 – 1:15 pm
Networking Luncheon & NACUSAC University Graduation
Resource Center Conclusion
1:20 – 3:00 pm
Concurrent Sessions Repeat
3:15 – 3:45 pm
NACUSAC Annual Business Meeting & Prize Raffle
5:00 pm – 10:00 pm
“Take Me Out to the Ballgame” Dinner & Phillies Baseball Game
(included with registration, pre-registration required)
SATURDAY, JUNE 18, 2016
7:30 – 8:15 am
Continental Breakfast
8:20 – 10:00 am
Concurrent Sessions:
BSA Update for Supervisory Committee Members
Dan Mahalak, CPA, Principal, Cindrich, Mahalak & Co.
10:15 – 11:05 am
Closing General Session: A Walk Through History
Brian Patrick Mulligan
www.nacusac.org
Traveling to Philadelphia
Philadelphia International Airport is located just nine miles southeast of the Radisson Blu
Taxi: $25 one-way hotel and airport
Airport Shuttle: Lady Liberty Shuttle departs airport every 15 minutes from 5:30 a.m. to midnight.
Amtrak Rail: 30th Street Station, approximately one mile to the The Warwick Hotel
SPOUSE/GUEST PROGRAM
NACUSAC offers a full spouse/guest program** for an additional cost
of $395, including:
• Wednesday’s Welcome Reception
• Continental Breakfasts on Thursday, Friday and Saturday
• Philadelphia Historical Tour & Lunch –Reading Terminal Market Tour
• Group Lunch on Friday
• One ticket to Phillies baseball game (dinner included)
• Motivational Guest Speaker on Saturday
ADDITIONAL PROGRAM DETAILS
CPE CREDITS FOR THE CONFERENCE PROGRAM
For the Conference Program Sessions, June 16-18:
15 CPE credits available / Program Level – Overview
No advance preparation or prerequisites
For the optional Training Seminar on Wednesday, June 15
7 CPE credits available / Program Level – Basic
No advance preparation or prerequisites
For the optional Networking Forum on Wednesday, June 15
3 CPE credits available / Program Level – Basic
No advance preparation or prerequisites
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: www.learningmarket.org.