VEChannel Event Profile

Regulatory Compliance eSchool: Introduction

Compliance staff who are new to compliance, need an overview of all compliance areas, or are currently doing compliance at the credit union, but havent had compliance training in more than two years. Class 1: July 26, 2006 Class 2: August 2, 2006 Mortgage Lending Regulations Learn about: Real Estate Settlement Procedures Act Reg C – Home Mortgage Disclosure Act Fair Housing Act Flood Disaster Protection Act Homeowners Protection Act Secondary Market Guidelines Class 3: August 9, 2006 Class 4: August 16, 2006 Consumer Lending Regulations Explore factors in: Reg Z – Truth in Lending Reg B – Equal Credit Opportunity Reg M – Consumer Leasing Soldiers and Sailors Civil Relief Act Fair Credit Reporting Act Fair Debt Collection Practices Act Business Lending Regulations Reg U Margis Stocks NCUA Lending Regulations Class 5: August 23, 2006 Class 6: August 30, 2006 NCUA Requirements and Guidance Gain an overview of NCUA Learn about Federal Share insurance and identify important managment issues Class 7: September 6, 2006 Class 8: September 13, 2006 Deposit Account Regulations Explore these regulations: Truth in SavingsNCUA Part 707 Reg D – Reserve Requirements Reg E – Electronic Funds Transfer Reg CC – Availability of Funds and Collection of Checks UCC Articles 3 & 4 – Law of Checking Accounts Reg J and UCC Article 4A Class 9: September 20, 2006 Class 10: September 27, 2006 General Operations Regulations Learn about: Bank Bribery Act Right to Financial Privacy Act Bank Secrecy Act IRS Information Reporting and Withholding Requirements Privacy Regulations Office of Foreign Assets Control (OFAC) Esign Registration Fee, Attendee: $1,295 per person CUNA Council Members receive a $100 discount

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