Archived Compliance Fundamentals eSchool (series of 3 Webinars)
This archived series of three webinars is offered as a live eSchool. For the live version, register for the Compliance Fundamentals eSchool starting on January 30, 2007.
Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available January 30–March 13, 2007
Tuition: $500 for the archive webinar (live webinar not included)
ABOUT THIS WEBINAR
Please note: This event is an archived eSchool that includes three sessions. eSchools cannot be used as part of a webinar package.
If you're new to compliance, start here! In this three session eSchool, you'll build a solid understanding of the credit union laws and regulations that affect your operations. We provide a comprehensive overview of more than 25 important regulations.
Through this eSchool you will:
- Explore the major regulations from Reg A-Z
- Identify the regulations that impact your job and your credit union
- Determine good basic regulatory information for all staff levels
- Review regulations from an employee's day-to-day perspective and devlop a better understanding, from a regulatory point of view, about "what we can or cannot say" to our members
- Learn the potential consequences of "non-compliance"
- Attain a better appreciation of the key role you play in the success of your credit union's compliance program
TOPICS & OBJECTIVES
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
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
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
WHO SHOULD ATTEND
This program is designed for compliance officers, operations and member service managers, CEOs, member service representatives, tellers, and directors/volunteers looking for an overview of credit union regulations.
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249 or e-mail elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Woody Hodgdon
Woody Hodgdon, CUCE is the national compliance manager for Addison Avenue Federal Credit Union (Formerly HP Employees FCU) in Palo Alto, California. Woody's department includes a staff of 28 Credit Union employees from various functional areas around the country, who spend up to 20%; of their time doing compliance related work. His office is in the Loveland, Colorado branch. Addison Avenue FCU serves Hewlett Packard and Agilent Technologies employees in the United States and Puerto Rico as well as some other related employers. Prior to accepting his current job, Woody spent 17 years at HP Rocky Mountain Federal Credit Union in Loveland, Colorado where his jobs included managing both the Collections and Compliance Departments. He spent three years as an agent for CUNA Mutual in northern Colorado prior to starting his management career with credit unions.
ARCHIVE WEBINAR OVERVIEW
Archived CPD Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. If you have a computer projection screen, it’s easy to provide this training to a whole roomful of staff! Use our webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering, you will have access for up to 30 days from the date the webinar becomes available to you. After registration, you will receive confirmation of your registration and later be notified when your archived webinar is available for you to view (usually within 24 hours of registration once the archive is available). By registering for this archived webinar, you will receive up to 30 days access from the date of the live webinar. No access to this archived webinar is provided after the end date listed above.
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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