Conference

OCUL Regulatory Compliance Update Conference 2025 

Conference

OCUL Regulatory Compliance Update Conference 2025 

November 4, 2025 | 07:30 AM - 03:30 PM CST
Westerville, OH
Quest
9200 Worthington Rd
Ste 400
In Person

Overview

Stay ahead of the regulatory curve at the OCUL Regulatory Compliance Update Conference 2025 - a must-attend event for credit union compliance professionals and leaders. This one-day, in-person conference brings together expert insights, peer collaboration, and timely updates on the issues shaping compliance operations across Ohio’s credit unions.

You’ll walk away with a clearer understanding of current and upcoming regulatory changes and practical strategies to strengthen your credit union’s compliance readiness and risk management framework.

What to expect

The latest fraud trends and proactive prevention strategies

  • Best practices for business continuity, succession planning, and disaster recovery
  • Key updates on lending compliance for mortgage, consumer, and indirect lending
  • Insights into operational regulations, including BSA, Reg CC, Reg E, and overdraft management

Led by compliance expert Crystal Streeper, this conference is designed to provide clarity, reduce complexity, and empower your team with actionable takeaways.

Who should attend

Compliance professionals, operations staff, managers, and credit union leaders, especially those at smaller institutions, who juggle multiple responsibilities. 

Schedule

Get ready for a full day of learning, networking, and practical insights designed to strengthen your credit union’s strategy, operations, and resilience. From fraud prevention to future-focused planning, our sessions will equip you with the tools and knowledge needed to navigate today’s challenges and tomorrow’s opportunities.

 

*The full event schedule is available as a PDF and can be downloaded from your browser.
**Schedule is subject to change

Pricing & Registration

In Person
OCUL Regulatory Compliance Update Conference 2025 
AMERICA'S CUs MEMBER
$595.00
Product Code: OHRCUC25

Hotel & Travel

America's Credit Unions does not have a room block for this event. Below are some hotels nearby Quest, the event venue. 

Fairfield Inn & Suites Columbus Polaris
9000 Worthington Rd, Westerville, OH 43082
(614) 568-0770

Hampton Inn & Suites Columbus Polaris
8411 Pulsar Pl, Columbus, OH 43240
(614) 885-8400

Attendee Info

Code of Conduct

We want everyone's event experience to be welcoming, respectful, and safe.

View Code of Conduct


Cancellations

All cancellations must be received in writing. Please explain the cancellation briefly and submit it via email to hello@americascreditunions.org. Cancellations received more than 30 days before the event are subject to a 25% administrative fee on the order total. No refunds will be granted for cancellations received on or after 30 days before the event. Substitutions are accepted before the start of the program. Additional costs may apply. Please provide the event name, current participant name, and new participant name to hello@americascreditunions.org.

Tags
Compliance, Risk, & BSA
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