CUNA Regulatory Compliance School: Introduction
Topics & Objectives
Please note that the Topics/Objectives listed below are subject to change.
Mortgage Lending Regulations
Learn about:
- RESPA
- HMDA
- Fair Housing Act
- Flood Diaster Protection Act
- Homeowner's Protection Act
- Secondary Mortgage Markets
NCUA Requirements & Guidance
- Gain an overview of the NCUA
- Explore Federal Share Insurance
- Examine management issues
- Identify your field of membership
- Learn about the supervisory committee
- Explore CUSOs
Consumer Lending Regulations
Explore factors in:
- Regulation Z
- Regulation B
- Servicemembers Civil Relief Act
- Fair Credit Reporting Act
- Fair Debt Collection Practices Act
- NCUA Business Lending Regulation
- Primary NCUA Lending Regulations
- UCC 9
- DoD Rules for Loans to Servicemembers
Deposit Account Regulations
Explore these regulations:
- Truth in Savings
- Regulation D
- Regulation E
- Regulation CC
- UCC 3 & 4
- Regulation J & UCC 4A
General Operations Regulations
Review these hot topics:
- Bank Bribery Act
- Right to Financial Privacy Act
- Bank Secrecy Act
- IRS Information & Reporting
- NCUA Privacy Regulations
- OFAC
- ESIGN
For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
