CUNA Regulatory Compliance eSchool: Update

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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: October 28, 2009
FACTA What's New?
Through this webinar, you will: Review existing regulations Get an in-depth look at the new regulations Review of your Red Flags ID Theft program

Class 2: November 12, 2009
FACTA What's New?
Through this webinar, you will: Review existing regulations Get an in-depth look at the new regulations Review of your Red Flags ID Theft program

Class 3: November 18, 2009
Serving Business Members
You will: Learn about account administration Study disclosures and regulations Hear about Bank Secrecy Act issues Understand Member Business lending/changes to those rules

Class 4: December 2, 2009
Regulation Z Update and Other Consumer Lending Issues
You will: Uncover new changes to Regulation Z Hear an update on other changes in the consumer lending regulations Determine lending compliance deadlines coming your way

Class 5: December 9, 2009
Mortgage Lending Updates and Current Issues
You will: Review recent changes to Regulation Z concerning higher priced mortgages, disclosure and advertising changes for open-end and closed-end mortgage loans Discuss upcoming changes to the Good Faith Estimate of Closing Costs and the HUD 1 and HUD 1A Settlement Sheets Get an update on other proposed or final regulatory changes that affect mortgage lending

Class 6: December 16, 2009
Reviewing Marketing Materials for Compliance
You will learn: How to create an efficient advertising review policy What constitutes an advertisement The top 5 advertising compliance risks The basics of advertising disclosures How to create a bulletproof advertising checklist

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CUNA Regulatory Compliance eSchool: UpdateTopics and Schedule

CUNA Regulatory Compliance eSchool: Update
Topics and Schedule