CUNA Lending Compliance eSchool (recorded 2013)

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AW10LCS13

Aug. 14, 2013 - Feb. 14, 2014 

This recorded event is available until February 14, 2014.

This content driven e-School brings together focus on specific lending regulations for each discipline of lending including indirect, consumer, mortgage, and member business. With 2013 scheduled to be a year of significant regulatory change, this program will focus on the rules that are established by the Consumer Financial Protection Bureau.

This event is produced by the CUNA Center for Professional Development and endorsed by the CUNA Lending Council.

Who Should Attend

This eSchool is beneficial for credit union compliance staff, lending managers and CEOs interested in an in-depth look at the regulations that affect lending operations of all loan disciplines - consumer, mortgage, member business and indirect.

Please note: Lending managers and compliance managers of credit unions offering numerous disciplines of lending including consumer, real estate, small business, indirect, or private student lending would benefit from the composite eSchool. Credit unions offering limited lending types, or credit unions looking to expand their lending portfolios might want to pick and choose specific individual sessions to attend. Affiliation with CUNA/League is required for attendance.

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AW10LCS13

Aug. 14, 2013 - Feb. 14, 2014 

CFPB Changes - Mortgage Rules

  • CFPB Changes - Where the Action Is
  • CFPB Mortgage Rules

RESPA, TILA Integrated Disclosures and Mitigating Non-Credit Risk

  • Integrated Disclosures - Everything New is Old Again
  • Mitigating Non-Credit Risk

BSA & Lending - Beyond the Teller Line

  • Get an overview of the Bank Secrecy Act and the importance of compliance with the regulation
  • Learn the importance of BSA in the lending environment
  • Review 31 CFR Chapter X so they can ensure that their lending programs are in compliance
  • Understand how they can be a hero, and how important that is to the United States of America

CFPB Hot Topic - Consumer Lending Regulations and Lender Liability

  • CFPB Hot Topic: Consumer Lending Regulations
  • Lender Liability

Red Flags & Lending Compliance

  • Red Flags & Lending
  • Compliance & Business Lending - The Climb Beyond Regulatory Burdens

Opportunity Makes a Thief

  • Understand the warning signs of an internal fraud in progress
  • Know the business events that increase the potential for an internal fraud
  • Learn what steps the credit union should take to reduce potential fraud
  • Understand how signatures on documents can help identify the internal embezzler

Elder Fraud: A New Link to Loan Fraud

  • Learn the latest frauds
  • Understand how easily senior citizens can be compromised and why
  • Explore online loan fraud using the elderly members information

Loan Modifications

  • A discussion of how NCUA arrived at its Trouble Debt Restructuring Rule
  • An overview of the TDR policy requirements, including rules regarding nonaccrual and a review of the types of transactions within the scope of the rule
  • Tips to ensure your loan workouts balance the interests of your members with safety and soundness concerns

Bankruptcy Basics and Current Lending Examination Issues

  • Bankruptcy Basics
  • Current Lending Examination Issues

Fair Lending and SSCRA - Compliance Management Systems Best Practices

  • Fair Lending & SSCRA
  • Compliance Management Systems Best Practices
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AW10LCS13

Aug. 14, 2013 - Feb. 14, 2014 

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, loanliner.com, and other products. Bill is nationally known for his expertise in consumer lending and operations. He is recognized as the nation's 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.

Bill joined CUNA Mutual in 1986 as assistant counsel and has held various positions in CUNA Mutual's 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.

Andrea Stritzke, CUCE

As vice president of Regulatory Compliance for PolicyWorks, Andrea is responsible for the delivery of PolicyWorks' regulatory services and new product development while also working with individual credit unions to provide them with training and counsel on certain regulatory matters. In addition, Andrea assists credit unions with strategic compliance program management and is a nationally recognized speaker on credit union compliance issues. Prior to joining PolicyWorks, Andrea worked as a judicial clerk for the Iowa Court of Appeals.

Barry Thompson

Barry has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president and executive vice president. He is the only fraud educator in our industry who has worked in senior management positions, which affords him unique insight into financial institutions.

During his career, Barry has handled over 900 security cases. He has been involved with investigations and prosecutions on the federal, state and local levels, and has testified before grand juries, county courts, bankruptcy courts, family courts and the New York State Supreme Court.

Barry is also an internationally-recognized speaker who has appeared at many financial industry conferences. He has made presentations on communications, leadership, compliance and financial institution security - including presentations in Brussels to European bankers on internal fraud, at the United Nations on identity theft and to Japanese bankers on bank security.

Recognizing the increasing importance of compliance in the financial industry, he became a "Certified Regulatory Compliance Manager" in 1997. Barry's professional and educational background, along with his "Certified Regulatory Compliance Manager" designation, provide him with a depth of experience that very few in the financial services industry can match.

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AW10LCS13

Aug. 14, 2013 - Feb. 14, 2014 

Live Session

This is a recording of an event held June 11, 2013. View upcoming events.

Sessions

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

  • CFPB Changes - Mortgage Rules
  • RESPA, TILA Integrated Disclosures and Mitigating Non-Credit Risk
  • BSA & Lending - Beyond the Teller Line
  • CFPB Hot Topic - Consumer Lending Regulations and Lender Liability
  • Red Flags & Lending Compliance
  • Opportunity Makes a Thief
  • Elder Fraud: A New Link to Loan Fraud
  • Loan Modifications
  • Bankruptcy Basics and Current Lending Examination Issues
  • Fair Lending and SSCRA - Compliance Management Systems Best Practices

See a full list of upcoming events.

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AW10LCS13

Aug. 14, 2013 - Feb. 14, 2014 

CPE Credits logoCUNA is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.

CPE Credits: Group Internet-based credits for this eSchool are being determined. No advance preparation or prerequisites are required. For more information regarding administrative policies, such as complaint and refund, please contact CUNA at 800-356-9655, ext. 4249. To view all programs that offer CPE credits, click here.

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AW10LCS13

Aug. 14, 2013 - Feb. 14, 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.

Discounts

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

Cancellations received in writing (via fax 608-231-4327) before August 14, 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 August 14, 2013 or for registrations received on or after August 14, 2013. Substitutions are accepted anytime prior to August 14, 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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AW10LCS13

Aug. 14, 2013 - Feb. 14, 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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