Regulatory Training & Certification Program (RegTraC)
Industry regulators, attorneys, examiners and leagues turn to CUNA for compliance training. | |
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CUNA’s Regulatory Training & Certification Program is the credit union movement’s premier training and certification program. Keeping up with credit union laws and regulations is critical; RegTraC makes it easy and convenient. Build compliance knowledge and policies with training designed specifically for credit unions needs, for those in a compliance or non-compliance role. RegTraC covers all the regulations your credit unions needs to know about. See which regulations each module covers.
To begin and get more information, choose your level:
RegTraC Level 1 is written for credit
union non-compliance staff, including member service representatives, directors, and others who need
a general overview of the laws and regulations affecting credit unions. RegTraC Level 1 courses and
exams are available in hard copy and online. Updates are available annually.
[See a RegTraC Level 1 Sample Chapter]
RegTraC Level 2 is for those who want a
detailed look at the laws and regulations affecting credit unions, including compliance professionals
and staff directly responsible for compliance. Updates are available in March and September each year.
RegTraC Level 2 is available as a six-volume hard copy binder set or
downloadable PDFs. Successful completion of the
RegTraC Level 2 modules and exams will enable you to earn certification as a Credit Union Compliance
Expert (CUCE).
Already a PDF subscriber? Click here to get your
PDF modules.
[See a RegTraC Level 2 Sample Chapter ]
[See a RegTraC Level 2 Update]
Recertification Information
Your certification will need to be renewed every three years. For more information about recertification,
click here.
"I have found the RegTraC program very helpful and a wonderful resource at your fingertips. It has helped me to become more confident in the regulations and what the credit union needs to do to comply. Great program!"
Karen Mandic, Assistant Manager
Butte Community FCU
Montana
9.2 Million
What does RegTraC offer?
- Compliance Training for Credit Union Staff
The self-study online or print modules require no travel time and no days out of the office. - Current Regulations Information
Staying current with regulatory changes is critical to your credit union's operations. RegTraC provides updates to help you stay current on all the changes to the laws and regulations affecting your credit union. - National Recognition & Certification
- RegTraC Level 1 - An Achievement Certificate is awarded for each exam passed. After successfully completing all five exams, Level 1 students receive the Compliance Achievement Award.
- RegTraC Level 2 - Successful completion of all five Level 2 proctored exams earns the Compliance Expert Certificate and designation as a CUCE (Credit Union Compliance Expert). Select RegTraC Level 2 modules offer college credit through the American Council on Education (ACE). Plus, both the RegTraC Level 2 Compliance Expert Certificate and CUCE designation have been accepted by the Institute of Internal Auditors (IIA) for the Certified Internal Auditor® (CIA) exam Part IV Professional Recognition Credit.
For more information on RegTraC or to request a brochure, call 800-356-8010, press 3 or e-mail training@cuna.coop.
Click here for more CUNA Compliance Resources
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.
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