CUNA Regulatory Compliance eSchool: Introduction

May 5–July 14, 2010
Ten classroom sessions held
2:00–4:00 p.m. Central Time

Cost: $1,295
CUNA Council members receive a $100 discount.

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About This Event

This eSchool will help credit union compliance professionals continue their compliance training to gain a thorough understanding of the credit union regulatory environment and know how to comply with each regulation.

When you register for this complete eSchool, you'll receive all six RegTraC Level 2 compliance modules to use as study guides. After you register, expect to receive your complimentary RegTraC modules within 7 - 10 days. For those attendees registering within six days of the eSchool, modules will be sent out with a two day delivery date. Instructors of the eSchool will use additional handouts as well as reference the modules.

Attendees may choose to obtain their Credit Union Compliance Expert (CUCE) certification by successfully completing proctored exams. Did you know? Board members and volunteers can earn 8 credits toward the CUNA Volunteer Certification Program (Level 2, Safety and Soundness) to earn your Certified Credit Union Volunteer designation by successfully completing the optional exam.

Also Available

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

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

Related eSchools

eSchool of related interest: CUNA Regulatory Compliance eSchool: Update

Class Schedule

Just interested in a specific session? Select individual sessions are available as webinars for only $438 each. Click here to see a list of related webinars you can register for.

May 5, 2010 Consumer Lending Regulations, Part 1
May 12, 2010 Consumer Lending Regulations, Part 2
May 19, 2010 Mortgage Lending Regulations, Part 1
May 26, 2010 Mortgage Lending Regulations, Part 2
Jun 2, 2010 NCUA Requirements & Guidance, Part 1
Jun 16, 2010 NCUA Requirements & Guidance, Part 2
Jun 23, 2010 Deposit Account Regulations, Part 1
Jun 30, 2010 Deposit Account Regulations, Part 2
Jul 7, 2010 General Operations Regulations, Part 1
Jul 14, 2010 General Operations Regulations, Part 2

Topics & Objectives

Class 1: May 5, 2010
Consumer Lending Regulations

Learn about:

  • Regulation Z – Truth in Lending Act
  • Regulation B – Equal Credit Opportunity Act
  • Servicemember's Civil Relief Act
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • NCUA Business Lending Regulations
  • Primary NCUA Lending Regulations
  • UCC Article 9
Class 2: May 19, 2010
Mortgage Lending Regulations

Learn about:

  • Real Estate Settlement Procedures Act (RESPA)
  • Home Mortgage Disclosure Act (HMDA)
  • Fair Housing Act
  • Flood Disaster Protection Act
  • Homeowner's Protection Act
  • Secondary mortgage markets
Class 3: June 2, 2010
NCUA Requirements & Guidance
  • Gain an overview of the NCUA
  • Explore federal share insurance
  • Examine management issues
  • Learn about field of membership
  • Identify supervisory committee issues
  • Learn about Credit Union Service Organizations (CUSOs)
Class 4: June 23, 2010
Deposit Account Regulations

Explore these regulations:

  • Truth in Savings Act
  • Regulation D – Reserve Requirements of Depository Institutions
  • Regulation E – Electronic Funds Transfer Act
  • Regulation CC – Availability of funds and collection of checks
  • UCC Articles 3 & 4 – Negotiable instruments, bank deposits, and collections
  • Regulation J & UCC Article 4A – Funds transfers
Class 5: July 7, 2010
General Operations Regulations

Review these hot topics:

  • Bank Bribery Act
  • Right to Financial Privacy Act
  • Bank Secrecy Act
  • IRS information & reporting
  • NCUA privacy regulations
  • Office of Foreign Assets Control (OFAC)
  • Electronic signatures in the Global and National Commerce Act

Who Should Attend

This eSchool is beneficial for compliance staff who are new to compliance, need an overview of all compliance areas, or are currently doing compliance at your credit union, but haven't had compliance training in more than two years.

Affiliation with CUNA/League is required for attendance.

CPE Credits

CPE Credits

Instructors

Tyler Disburg

Tyler is the chief administrative officer for Montana First Credit Union in Missoula, Montana. He is also on the CUNA Marketing & Business Development Council Executive Committee.


Mary-Lou Heighes, CUCE

Mary-Lou has been involved in the credit union movement since 1989. She has been involved in all areas of credit union operations: general operations, marketing, collections, lending and compliance. She is a CUNA Certified Credit Union Compliance Expert (CUCE) and is president of Compliance Plus, Inc., which provides strategic planning, training, compliance and consulting services to credit unions. Mary-Lou was the senior research and information consultant for the California/Nevada Credit Union League for seven years and since founding her company in 2000, has provided training for credit unions and leagues around the country. Prior to her tenure at the league, she spent five years in the credit union trenches.


Bill Klewin

Bill is director of Regulatory Compliance for CUNA Mutual Group in Madison, Wisconsin. In that role, he is responsible for issues involving regulatory compliance, lending and lending insurance.

Bill joined CUNA Mutual Group in 1986 as Assistant Counsel. After 10 years in the Legal Division, he was named vice president and managing director of CUNA Mutual Group’s Lending Lab and product leader for LOANLINER and the Student Loan Network. He rejoined the Legal Division in 2007.

Prior to joining CUNA Mutual Group, Bill maintained a private practice, concentrating on commercial and business law.

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. Bill was a main teacher in a team chosen by the NCUA to train state and federal examiners in consumer lending, and he is a regular contributor and columnist in various publications on lending-related issues.



 

Cancellations

The last day for cancellations was April 27, 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.

For more program content information, call 800-356-9655, ext. 4249, or e-mail training@cuna.coop.

For registration questions, call 800-356-9655, ext. 4400, or e-mail reginfo@cuna.coop.




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