CUNA Regulatory Compliance Update eSchool (recorded 2013)

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Oct. 15, 2013 - Apr. 30, 2014

This recorded event is available until April 30, 2014.

Get updates on current compliance information as well as updates on pending legislation. Hear from industry experts on the compliance challenges they see facing credit unions and join a discussion on tips to help you with these challenges. A CUCE recertification study session is offered as part of the Update eSchool. By attending the entire update eSchool, you can fulfill the 30 hours of continuing education requirement for recertification.

Of related interest:

Who Should Attend

This eSchool is beneficial for compliance staff, management and anyone at the credit union needing this detailed compliance information. This eSchool is also beneficial for anyone looking to recertify for the Credit Union Compliance Expert (CUCE) designation. Affiliation with CUNA/League is required for attendance.


  • The 2014 proctored exam window for this archive is April 7-May 30.
  • Exams can only be taken during this exam window.
  • It is important to locate a proctor within your area and schedule the recertification exam in advance. Please see deadline information below.

Steps to Proctored Exam:

  1. REGISTER for CUNA's Regulatory Compliance Update Archive eSchool.
  2. CONTACT CUNA at or 800-356-8655 ext 4249 for an exam code.
  3. LOCATE a proctor in your area (proctor must be available during exam window). For more information on proctor guidelines, please click here.
  4. SCHEDULE the recertification exam for a date that falls within the exam window.
  5. SUBMIT the Proctored Exam Request form no later than March 21, 2014.
  6. ATTEND CUNA's Regulatory Compliance Update Archive eSchool sessions.
  7. TAKE the recertification exam during the exam window.

If you have further questions about the exam process, please contact or 800-356-8655 ext 4249.

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Oct. 15, 2013 - Apr. 30, 2014

Class 1: August 27, 2013

Regulation CC Updates and Effective Holds

  • An insightful approach for categorizing all problems with checks
  • A helpful review of the tools to deal with check problems
  • A thorough overview of Reg CC requirements and how it addresses check problems
  • Key insights when checks are offered for deposit

Class 2: September 10, 2013

Consumer Lending Updates

  • Disparate impact-where are we going with this long-term concept? This method of determining whether a lender is violating the Equal Credit Opportunity Act is under attack. We'll explore the issues, the cases, and what we might see that could have an enormous impact on your lending programs.
  • TILA-a shield to foreclosure? We'll explore the developments.
  • CFPB-Looking to change the credit card rules again? What about servicing of private student loans?
  • Other late breaking developments in consumer lending

Class 3: September 17, 2013

CUCE Recertification Study Session (This webinar cannot be purchased separately from this eSchool)

  • Discuss regulatory updates that have taken place since your last certification/recertification date
  • Review the information necessary to prepare for the recertification exam
  • Take this opportunity to ask questions to help clarify issues

Class 4: September 24, 2013

ABC's of Policies

  • Differences between policies and procedures
  • Examiner Required Board Policies
  • Policy Preparation and Maintenance Best Practices
  • Bullet proofing your policy manual

Class 5: October 1, 2013

You Mean There's More Than Credit Risk?

  • How to get, review and use title insurance commitments and policies to get the best protection for the CU and the member
  • How to get, review and use Insured Closing Protection Letters for added protection
  • How to review Appraisals and Surveys to protect the CU

Class 6: October 8, 2013

Update on Mortgage Lending Regulations

  • Review of 2013 final mortgage lending rules
  • Update on combined TIL and GFE forms
  • Other late breaking mortgage lending updates

Class 7: October 15, 2013

NCUA Examination Preparations Strategies

  • Understanding Examination Logic
  • Examination Preparation Tactics and Tips
  • Current Hot Examination Topics
  • Dodd Frank Examination Implications
  • Understanding Your Examination Rights
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Oct. 15, 2013 - Apr. 30, 2014

Tyler Parker

Tyler is a nationally recognized speaker on financial institution operational and compliance topics, who over the last 20 years has taught compliance programs for 45 Credit Union Leagues, the Credit Union National Association (CUNA), the National Credit Union Administration (NCUA) and numerous credit unions and financial institutions.

Bill Klewin

Bill is director, Regulatory Compliance in the Lending Solutions area of the CUNA Mutual Group in Madison, Wisconsin. In that role, he is responsible for consumer regulatory compliance for LOANLINER,, and other products.

Bill is nationally known for his expertise in consumer lending and operations and is recognized as the nations expert on open-end multi-featured lending. He has spoken at numerous conferences focusing on credit union and financial institution issues, was a main teacher in a team chosen by the NCUA to train state and federal examiners in consumer lending, and is a regular contributor and columnist in various publications on lending related issues. 

First joining CUNA Mutual in 1986 as assistant counsel, Bill has held various positions in CUNA Mutuals Legal Department and business areas. Before joining CUNA Mutual, Bill maintained a private practice, concentrating on commercial and business law. He graduated magna cum laude from the University of Wisconsin in 1978 with a BA in History and received his Juris Doctor in 1981. He is a member of both the Wisconsin and American Bar Associations.

Bill served for 11 years on the board of directors of a Madison based credit union, including two years as chair of the board. The CUNA Mutual Group is headquartered at the Credit Union Center in Madison, Wisconsin, and provides insurance and financial services to credit unions and their members throughout the world.

David Reed

Attorney, author, consultant and nationally recognized speaker, David is a partner in the law firm of Reed and Jolly, PLLC and founder of CU Doctor, a full service credit union consulting practice. Through Reed and Jolly, David provides guidance to credit unions concerning a variety of matters including the establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. David is particularly noted as an expert in the areas of credit union operations, bankruptcy and collections. He has been selected to train NCUA Field Examination and Audit Staff on numerous issues including ID Theft Red Flags, S.A.F.E Act, Third Party Contract Management and Bankruptcy matters.

Teri Stomski

Teri is special counsel at Rogers Townsend Law firm and specializes in Business Banking & Professional Practices. Teri concentrates her practice in commercial real estate transactions and banking and finance. In addition to her background as a real estate transactions and litigation attorney, she is also the former state counsel for a national title insurance company, as well as a former commercial lender. Teri utilizes her expansive knowledge of banking and title insurance to assist her clients in minimizing risk. Teri is an Adjunct Professor at the USC School of Law, teaching Real Estate Transactions II, and is a frequent lecturer and contributing author for continuing legal education seminars relating to real estate law and title insurance for the South Carolina Bar and Palmetto Land Title Association, among others.

Jeff Anderson

Jeff serves as regulatory counsel at Policyworks, LLC. In working with individual credit unions on a variety of federal regulatory compliance matters, Jeff provides strategic compliance direction while assisting credit unions with the day-to-day implementation and understanding of federal laws and regulations. Jeff also helps credit unions by reviewing disclosures and other materials, as well as conducting training to support credit unions compliance efforts.

Prior to joining PolicyWorks, Jeff worked at the Dickinson Law Firm in the banking and business law groups and focused his practice on helping financial institutions of all sizes meet their regulatory compliance responsibilities.

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Oct. 15, 2013 - Apr. 30, 2014

Live Session

This is a recording of an event held August 27, 2013. View upcoming events.


Only interested in a specific topic? Select individual sessions are available for $219-$438 each.

  • Regulation CC Updates and Effective Holds
  • Consumer Lending Updates
  • CUCE Recertification Study Session (This webinar cannot be purchased separately from this eSchool)
  • ABC's of Policies
  • You Mean There's More Than Credit Risk
  • Update on Mortgage Lending Regulations
  • NCUA Examination Preparation Strategies

See a full list of upcoming events.

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Oct. 15, 2013 - Apr. 30, 2014

CUNA recorded events allow you to see and hear a presentation and refer to handouts. Attendees also have access to the speaker contact information for asking questions. With topics spanning all credit unions' business areas, CUNA Training Bundle provides unlimited access to all live and recorded CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Accessing Your Recorded Event

You need a computer with an Internet connection to participate.

Recorded events are available within 48 hours of the live event. Recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password.


CUNA Council members and CUNA Volunteer Network members receive a $100 discount. Your final price will be visible at checkout.

Please note: Only one discount available per registration.

100% Guarantee

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.


Cancellations received in writing (via fax 608-231-4327) before October 15, 2013 are eligible for a refund of the amount paid minus a $200 administrative fee. No refunds will be granted for cancellation requests received on or after October 15, 2013 or for registrations received on or after October 15, 2013. Substitutions are accepted anytime prior to October 15, 2013 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.

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Oct. 15, 2013 - Apr. 30, 2014

After registration, recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password. Recorded events are available within 48 hours of the live event.
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Oct. 15, 2013 - Apr. 30, 2014

Here’s your chance to get your brand in front of more credit unions by sponsoring a CUNA eSchool!

To provide more credit union staff the opportunity to hear detailed information regarding their credit union duties, CUNA adapts many of its face-to-face schools into eSchools. Just like face-to-face classes, CUNA eSchools allow attendees to see and hear a presentation, ask questions of the speaker and refer to handouts. eSchools are delivered in three to ten classroom sessions, allowing attendees to integrate their new knowledge into their daily responsibilities.

What does an eSchool sponsorship include?

When you sponsor a CUNA eSchool, your organization will be showcased before and during the event.

Before the event:

  • Inclusion in the email invitations
  • On the website
  • In the marketing emails for the eSchool

During the live eSchool:

  • Promotional slides or video running in the "waiting room" as attendees enter
  • Your logo in a pod
  • A poll question at the end of each session with an opt-in to be contacted by the sponsor

Learn more or request more information.

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