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CUNA Regulatory Compliance eSchool: Update
Topics and Schedule

  | Home | Register | Topics | Instructors | Testimonials |



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

Class 1: October 31, 2007
NCUA Update
  • Discover what the examiners will be looking for in 2007
  • Learn the top regulations you need to focus on
 
Class 2: November 7, 2007
BSA Update
  • Hear current compliance challenges facing credit unions
  • Gain an update on any new compliance requirements
 
Class 3: November 14, 2007
Consumer Lending Update
  • Learn about Reg Z, FACT Act, and the world of lending
  • Explore changes in business lending regulations
  • Discover pending compliance changes
  • Review compliance deadlines to keep in mind
 
Class 4: November 28, 2007
Board Governance Panel
  • Hear how board governance can provide support and give teeth to the compliance role
  • Talk about what the director's role is
  • Discuss just what can go wrong and how that could affect your credit union
 
Class 5: December 5, 2007
Compliance & Marketing Issues
  • Explore the pitfalls your marketing department should stay away from
  • Explore online marketing requirements
  • Discuss things that trigger additional marketing requirements
 
Class 6: December 12, 2007
Deposit Account Update
  • Get an update on current changes in the deposit account and operational regulations that will affect your credit union in 2008
  • Learn about new compliance deadlines coming your way in 2008
 


  | Home | Register | Topics | Instructors | Testimonials |

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