This audio conference will address various current hot compliance topics and give you a heads up on pending regulations. On the call will be a panel of experts from CUNA Washington and guest speakers from time to time. Join your compliance peers and take this opportunity to get answers to your questions on the topics discussed.

The topics that will be covered include:

Consumer Financial Protection Bureau (CFPB) Issues

• Unresolved issues with multi-featured open-end lending (MFOEL) programs
• New rules on remittances (Regulation E)
• Impact of CFPB’s reissuance of “transferred” consumer regulations on forms
• Status of the project to consolidate TILA and RESPA disclosures (and other mortgage changes)

Upcoming New Compliance Requirements

• New interest rate risk regulation
• Interchange non-exclusivity requirement
• National Labor Relations Board (NLRB) employee rights notice
• Americans with Disabilities Act (ADA) ATM accessibility standards

For the latest compliance developments, click here.

CUNA archived events enable staff to pick up new skills and keep up with daily responsibilities. Hearing the archived audio conference will enable you to hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. The archived event is made available within 48 hours of the live event. Please note: The same username and password you use to register will be used to access your archived event.

This audio was offered live on
March 7, 2012

Access this archived audio

This audio conference would benefit credit union compliance professionals, league compliance professionals, management, directors/volunteers and anyone interested in the individual topics.

Affiliation with CUNA/League is required for attendance.

Kathleen Thompson

Kathleen is senior vice president and associate general counsel for the Credit Union National Association. For almost 30 years, she has represented credit unions before the National Credit Union Administration, the Federal Reserve Board, the Treasury Department, the Federal Trade Commission, and other federal agencies. She is currently focusing her efforts on increasing CUNA's compliance information to leagues and credit unions, and on providing assistance in the drafting of legislation and the preparation of testimony for Congress. Kathleen appears regularly before credit union groups to discuss current congressional and regulatory events and to present compliance seminars.

Valerie Moss

Valerie is director of compliance information for CUNA Regulatory Affairs in the Washington, DC office. Valerie works closely with CUNA’s Publications and Web Services Departments to deliver useful and accurate compliance information in a user-friendly format to CUNA’s members. She is the editor of both Credit Union Magazine’s Compliance Matters and CUNA’s e-Guide to Federal Laws and Regulations.

Michael McLain

Michael is assistant general counsel and senior compliance counsel at CUNA in Madison, Wisconsin. He works with CUNA Center for Professional Development to ensure its products and services are in compliance with and accurately portray federal regulations affecting credit unions. He also answers compliance questions from state credit union leagues and credit unions. Michael is a regular contributor of compliance related articles to Credit Union Magazine. Prior to joining CUNA’s legal department, Michael served for approximately 10 years as vice president and corporate counsel to a $300 million credit union in northeast Ohio and for nearly two years as vice president and corporate counsel to a $500 million credit union in central Pennsylvania.

Colleen Kelly

Colleen is the federal compliance counsel in the Credit Union National Association Regulatory Affairs Department. She analyzes regulations to determine their impact on the operations of credit unions and provides compliance information to credit unions through CUNA’s CompBlog, NewsNow, eGuide to Federal Laws and Regulations, Credit Union Magazine and other resources. She works closely with CUNA’s Center for Professional Development to provide educational products and programs to support credit unions’ compliance efforts, and provides support to CUNA’s lobbyists on consumer legislation.

Colleen has worked for CUNA for more than 17 years in both Regulatory Affairs and State Government Affairs. Prior to joining CUNA, she worked for the Colorado Credit Union League doing governmental affairs and regulatory compliance.

The last day for cancellations was February 28, 2012. 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.