CUNA: General Operations Regulations (Online)

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General Operations Regulations (Online)

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R102

Feb. 14, 2013

This module provides information on the major regulations that affect your credit union's daily operations. It includes comprehensive information on privacy disclosures, reporting, filing and record keeping. This module contains 8 online courses:

Bank Secrecy Act
OFAC - Office of Foreign Assets Control
Right to Financial Privacy Act
Bank Bribery Act
NCUA Lending Regulations
IRS Information Reporting and Withholding Requirements
ESIGN - Electronic Signatures in Global and National Commerce Act
NCUA Privacy Regulation

This course is part of the CUNA Regulatory Training And Certification program.

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R102

Feb. 14, 2013

An optional online exam is available for this course through CUNA CPDOnline. Exams can be purchased for $15.50 each.

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R102

Feb. 14, 2013

See more Compliance courses.

See a full list of courses available from CUNA.

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R102

Feb. 14, 2013

Recognition

Recognition opportunities are offered at various training milestones with CUNA designations and certificates.

College Credit

Select courses are recommended for college credit for students who pass proctored, college-level exams and carry college credit recommendations through the National College Credit Recommendation Service. CUNA has also developed relationships with the following national programs. Learn more.

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R102

Feb. 14, 2013

CUNA courses are a simple, affordable way to provide current, real-world training to your credit union. Courses are available in print and/or online through CUNA CPDOnline. With hundreds of courses to choose from, you're sure to find learning materials to fit your credit union's needs. See a full course list.

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CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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