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The 1 2010




Government Affairs Conference 2010


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Compliance Fundamentals eSchool
Topics and Schedule

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Please note that the Topics/Objectives listed below are subject to change.

Class 1: January 30, 2007
Session 1: Regulations: Part I
  • Regulation B - Equal Credit Opportunity Act
  • Regulation C - Home Mortgage Disclosure Act
  • Regulation D - Reserve Requirements for Depository Institutions
  • Regulation E - Electronic Fund Transfers
  • Regulation J and UCC Article 4A
  • Regulation Z - Truth in Lending
 
Class 2: February 6, 2007
Session 2: Regulations: Part II
  • Regulation Z continued
  • Abandoned Property Laws
  • Americans With Disabilities Act
  • Bank Secrecy Act
  • The Bank Bribery Act
  • Fair Debt Collection Practices Act
  • Family & Medical Leave Act
  • Federal Election Campaign Act
  • Regulation CC - Expedited funds Availability Act
  • USA PATRIOT Act
  • Fair Credit Reporting Act
  • Fair Housing Act
  • Flood Diaster Protection Act
  • Homeowner's Protection Act of 1998
 
Class 3: February 13, 2007
Session 3: Regulations: Part III
  • Office of Foreign Asset Control (OFAC)
  • Holder in Due Course
  • Truth in Savings NCUA Part 707
  • Real Estate Settlements Procedures Act
  • Right to Financial Privacy Act
  • Servicemember's Civil Relief Act
  • Uniformed Services Employment & Reemployment Rights Act
  • Uniform Commercial Code
  • Electronic Signatures in Global & National Commerce Act
  • Courtesy Pay Bounce Protection Plans
 


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