CUNA Regulatory Compliance School: Update
Topics & Objectives
Please note that the Topics/Objectives listed below are subject to change.
Consumer Lending Update & Compliance Issues in eBanking
- 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
NCUA Update
- Discover what the examiners will be looking for in 2008
- Hear the issues the examiners will be focusing on
Conducting Effective Compliance Audits
- Learn how to conduct a compliance audit at your credit union
- Talk about the various ways to conduct a compliance audit
Does Your Disaster Plan Meet Regulatory Requirements?
- Discuss the regulatory requirements for an effective disaster recovery plan
- Get step-by-step guidance on what needs to be in your plan
Roundtable Discussions by Asset Size – Responding to Compliance Challenges
- Network and share your solutions with your credit union peers
Are You & Your Regulator on the Same BSA Page?
- Review the new FFIEC BSA/AML manual
- Explore risk assessments
- Learn more about member due diligence
Flood Insurance & Other Mortgage Lending Issues
- 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
Handling Breaches, Mitigating Loss & Building Member Trust
- Explore how credit cards are being compromised
- Learn what your credit union can do to protect your member’s information
- Identify who’s liable when there is a compromise
Security Measures at VISA® USA
- Take part in a discussion with a representative from VISA® USA and hear what they are doing to keep member information secure
Counterfeit Checks, Returned Checks & Fraudulent Check Issues
- Learn the warning signs for check scams
- Explore how you can mitigate your losses
- Identify whose liable for a forged check
- See how this works with Regulation CC
Vendor Due Diligence Reviews
- Review the regulatory requirements
- Learn how to put them into practice at your credit union
Don't Get Sued!
- 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
What's on the Compliance Horizon?
- Identify the new regulations that are on the minds of NCUA and Congress
- Get an up-to-the-minute briefing on pending compliance deadlines
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.
