Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Tuesday, July 16, 2019

  • 12:00 – 1:30 pm (Eastern Time)

  • 11:00 – 12:30 pm (Central Time)

  • 10:00 – 11:30 am (Mountain Time)

  • 9:00 – 10:30 am (Pacific Time)


This introductory accounting webinar training, first of a 4-part training series, provides the basic overview of the CU industry, primarily by providing a brief history of the industry. It highlights pivotal events in the CU industry evolution, and how important changes have occurred in the industry over the years. It also provides a solid understanding of how the independent CU industry regulatory mechanism works [e.g. how CU depositors (a/k/a CU members) are protected, and how regulators oversee the financial affairs of each CU by reviewing each CUs quarterly Form 5300, which is covered in this webinar in a fashion that is suitable for new, inexperienced CU personnel.]

Learning Objectives

  • Distinguish between individual CUs, Corporate CUs and CUSOs
  • Appreciate the history of CUs
  • Understand the independence of the CU community
  • Comprehend the meaning of “field of membership”
  • Know what services are offered to members by CUs
  • Differentiate between CUs and “CUs for CUs”
  • Understand key rules of the NCUA
  • Learn the purposes for CUSOs
  • Master the key historical points in CU history
  • Comprehend the purpose for the quarterly regulatory Call Report filings on Forms 5300 and 5310

Save almost 50% by registering for all 4 sessions in this critical accounting training series!


  • Paul Sanchez

    Paul Sanchez

    PSA Professional Service Associates / Founder

    Paul J. Sanchez, CPA, CBA, CFSA conducts a CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations and others. He was an assistant professor at Long Island University – C.W. Post Campus as well as an adjunct lecturer at City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors.


1.5 CPE Credits per Session