This two part webinar series will cover the following regulations from the RegTraC Level 1 General Operations Regulations module:

• 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)

This two part webinar series will cover the following regulations from the RegTraC Level 1 Mortgage Lending Regulations module:

• 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

You will learn about the following regulations from the RegTraC Level 1 Deposit Account Regulations module:

• 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

This two part webinar series will cover the following regulations from the RegTraC Level 1 Consumer Lending Regulations module:

• Regulation Z – Truth in Lending
• Regulation B – Equal Credit Opportunity Act
• Servicemember's Civil Relief Act
• Fair Credit Reporting Act
• Fair Debt Collection Practices Act
• NCUA Business Lending Regulations
• NCUA Lending Regulations
• UCC Article 9

This two part webinar series will cover the following regulations from the RegTraC Level 1 NCUA Requirements & Guidance module:

• NCUA Overview
• Share Insurance Rules
• Management Issues
• Field of Membership
• Supervisory / Audit Committee
• Credit Union Service Organizations (CUSOs)