If you're new to compliance or want a refresher course on the basics, start here! In this three session eSchool, you will build a solid understanding of the credit union laws and regulations that affect your operations. You will also gain a comprehensive overview of more than 25 important regulations.

Through this eSchool, you will:

• Explore the major regulations from Regulation A-Z
• Identify the regulations that impact your job and your credit union
• Determine good basic regulatory information for all staff levels
• Review regulations from an employee's day-to-day perspective and develop a better understanding, from a regulatory point of view, about "what we can or cannot say" to our members
• Learn the potential consequences of "non-compliance"
• Attain a better appreciation of the key role you play in the success of your credit union's compliance program

Can't attend at this time? Click here for the archived version.

Also available as an on-site school. For more information, click here

Jun 22, 2010   Session 3: Regulations - Part 3

Jun 22, 2010   Session 2: Regulations - Part 2

Jun 22, 2010   Session 1: Regulations - Part 1

Class 1: June 22, 2010
Session 3: Regulations - Part 3
Through this session, you will get a basic overview of the regulations affecting credit union operations including: Office of Foreign Assets Control Preservation of Consumer's Claims & Defense Rules Privacy Rules including Graham-Leach-Bliley Real Estate Settlement Procedures Act Servicemembers Civil Relief Act Uniformed Services Employment & Reemployment Rights Act Truth in Savings – NCUA Part 707 Uniform Commercial Code Electronic Signature In Global & National Commerce Act

This eSchool is beneficial for compliance staff, management staff, directors, or any credit union staff person interested in an overview of the regulations affecting their credit union on a daily basis. Those planning to earn their Credit Union Compliance Expert (CUCE) certification through the RegTraC program would also benefit from attending.

Woody Hodgdon, CUCE, BSACS

The last day for cancellations was February 22, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.