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CUNA Regulatory Compliance eSchool: Update
Topics and Schedule
Please note that the Topics/Objectives listed below are subject to change.
| Class 1: November 6, 2008 |
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| NCUA Update |
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- Discover what the examiners will be looking for in 2009
- Hear the issues the examiners will be focusing on
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| Class 2: November 13, 2008 |
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| Don't Get Sued! |
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- Get important information on the groups waiting to catch your credit union violating the laws
- Learn how to keep your credit union from becoming the target of a class action lawsuit
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| Class 3: November 20, 2008 |
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| Consumer Lending Update & eBanking |
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- Discuss the proposed changes to Regulation Z
- Learn about member business loan issues
- Gain an update on other changes in lending regulations that will affect your credit union in 2008
- Explore compliance deadlines coming your way
- Discuss the laws and regulations governing eBanking
- Take a close look at eBanking security issues
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| Class 4: December 4, 2008 |
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| Vendor Due Diligence |
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- Review the regulatory requirements
- Learn how to put them into practice at your credit union
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| Class 5: December 11, 2008 |
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| Does Your Disaster Plan Meet Regulatory Requirements? |
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- Discuss the regulatory requirements for an effective disaster recovery plan
- Get step-by-step guidance on what needs to be in your plan
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| Class 6: December 18, 2008 |
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| Mortgage Lending Update |
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- Hear what the examiners are finding
- Take a look at some heavy fines being levied
- Take home information to help keep your credit union out of trouble
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