CU Call Reports 101: Introduction to Forms 5300 and 5310

CU Call Reports 101: Introduction to Forms 5300 and 5310

CU Call Reports 101: Introduction to Forms 5300 and 5310
Tuesday, July 16, 2019
2:00 pm – 3:00 pm Eastern 


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.]

Topics Covered:

  • 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


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.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877

Registration Options
Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location

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