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General Operations Regulations: Parts 1 & 2
December 6 & 13, 2011
2:004:00 p.m. Central TimeCost: $438
CUNA Volunteer Network members receive a $50 discount.
CUNA Council members receive a $50 discount.
Please note: Only one discount valid per webinar registration.
Credit unions with less than $10 million in assets receive a $50 discount. Apply promo code 0950SMALL during checkout.
About This Event
RegTraC — CUNA's Regulatory Compliance Training and Certification Program is the basis for this webinar and the tuition includes Module 1: Deposit Accounts Regulations from the RegTraC program. For more information on RegTraC click here.
This webinar is a part of the CUNA Regulatory Compliance eSchool: Introduction which starts October 4, 2011. Click here for more information
Webinar Overview
Did you know...in addition to attending this event live, your tuition includes six months of unlimited access to the archived (recorded) event within 48 hours of the live event for your entire credit union. See the archived events available to you and your credit union.
CUNA Webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the presenter and your peers during live webinars.
Also Available
This webinar is a part of the CUNA Regulatory Compliance eSchool: Introduction which starts October 4, 2011.
Click here for more information.
Can't attend at this time? Click here for the archived version.
Topics & Objectives
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
Affiliation with CUNA/League is required for attendance.
Instructors
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.Cancellations
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.
100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.
Not finding what you're looking for? Click here to submit your topic suggestion or question.

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