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CUNA Compliance Certification Training for Staff eSchool
Topics and Schedule

  | Home | Register | Topics | Instructors |



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

Class 1: August 6, 2008
Deposit Account Regulations for Staff

Through this webinar you will learn about:

  • Truth in Savings
  • Regulation D - Reserve Requirements
  • Regulation E - Electronic Funds Transfer
  • Regulation CC - Funds Availability
  • UCC Articles 3 & 4
  • Regulation J and UCC Article 4A
 
Class 2: September 3, 2008
Mortgage Lending Regulations for Staff

Through this webinar you will learn:

  • Real Estate Settlements Procedure Act (RESPA)
  • Regulation C - Home Mortgage Disclosure Act (HMDA)
  • Fair Housing Act
  • Flood Disaster Protection Act
  • Homeowner's Act
  • Secondary Mortgage Markets
 
Class 3: October 15, 2008
Consumer Lending Regulations for Staff

Through this webinar you will learn about:

  • Regulation Z - Truth in Lending
  • Regulation B - Equal Credit Opportunity Act
  • Servicemembers' Civil Relief Act
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • NCUA Business Lending Regulations
  • NCUA Lending Regulations
  • UCC Article 9
 
Class 4: November 5, 2008
NCUA Requirements & Guidance for Staff

Through this webinar you will learn about:

  • NCUA Overview
  • Share Insurance Rules
  • Management Issues
  • Field of Membership
  • Supervisory/Audit Committee
  • Credit Union Service Organizations (CUSOs)
 
Class 5: December 3, 2008
General Operations Regulations for Staff

Through this webinar you will learn about:

  • Bank Bribery Act
  • Right to Financial Privacy Act
  • Bank Secrecy Act
  • IRS Reporting and Withholding
  • NCUA Privacy Regulations
  • Office of Foreign Assets Control (OFAC)
  • Electronic Signatures in Global and National Commerce Act (ESIGN)
 


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