RegTraC MODULES

Module 1
DEPOSIT ACCOUNT REGULATIONS

  • Truth in Savings-NCUA Part 707
  • Reg D-Reserve Requirements
  • Reg E-Electronic Fund Transfers
  • Reg CC-Expedited Funds Availability and Collection of Checks
  • UCC Articles 3 and 4-Law of Checking Accounts
  • Reg J and UCC Article 4A
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Module 2
GENERAL OPERATIONS REGULATIONS

  • Bank Bribery Act
  • Right to Financial Privacy Act
  • Bank Secrecy Act
  • IRS Information Reporting and Withholding Requirements
  • NCUA Privacy Regulation
  • (OFAC) Office of Foreign Assets Control
  • (ESIGN) Electronic Signatures in Global and National Commerce Act

Module 3
CONSUMER LENDING REGULATIONS

  • Reg Z-Truth in Lending
  • Reg B-Equal Credit Opportunity Act
  • Servicemembers' Civil Relief Act
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • Business Lending Regulations
  • NCUA Lending Regulations

Module 4
MORTGAGE LENDING REGULATIONS

  • RESPA - Real Estate Settlement Procedures Act
  • Reg C-Home Mortgage Disclosure Act
  • Fair Housing Act
  • Flood Disaster Protection Act
  • Homeowner's Protection Act
  • Secondary Mortgage Markets

Module 5
NCUA REQUIREMENTS AND GUIDANCE

  • NCUA Overview
  • Federal Share Insurance Rules
  • Management Issues
  • Field of Membership Rules
  • Supervisory Committee Duties
  • CUSOs

Module 6 (Level 2 only)
SUCCESSFUL COMPLIANCE PROGRAM MANAGEMENT

  • Implementing a Compliance Program
  • Conducting Compliance Audits
  • Preparing for an NCUA Exam
  • Compliance Resources
  • Compliance Tools
  • Required Signs and Posters
  • Required Compliance Training

For more information on RegTraC or to request a brochure, call 800-356-9655, press 3 or e-mail training@cuna.coop.

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