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| R102A | Bank Secrecy Act / FC102P is an equivalent course |
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| R102B | OFAC - Office of Foreign Assets Control |
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| R102D | Bank Bribery Act |
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| R102H | NCUA Privacy Regulation |
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| R103F | Reg B - Equal Credit Opportunity Act |
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| Bankruptcy |
| A1006 | Bankruptcy / S400 is an equivalent course |
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| S400 | Bankruptcy / A1006 is an equivalent course |
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3rd |
| Credit Union Orientation |
| A1004 | Introduction to Credit Unions / S1304 is an equivalent course |
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| S1304 | Introduction to Credit Unions / A1004 is an equivalent course |
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| HR Staffing and the Law |
| M12 | Workplace Diversity |
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| M13 | Employment Law and Preventing Sexual Harassment |
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| Marketing |
| M28 | Developing Retail Marketing |
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| Member Services and Accounts |
| A1005 | Professional Member Service / S1308 is an equivalent course |
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| A1024 | Money and Negotiable Instruments / S1322 is an equivalent course |
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| A1026 | Managing Member Accounts |
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| S1308 | Professional Member Service / A1005 is an equivalent course |
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| S1322 | Money and Negotiable Instruments / A1024 is an equivalent course |
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| S20 | Member Relations |
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4th |
| S800 | Opening New Accounts |
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| Sales |
| A1002 | Credit Union Sales / S1305 is an equivalent course |
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| M16 | Leading and Managing Credit Union Sales |
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| M30 | Managing Financial Education Programs |
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| S120 | Cross-Selling |
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4th |
| S1305 | Credit Union Sales / A1002 is an equivalent course |
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| S500 | Improving and Maintaining Quality Service |
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| Security |
| A1008 | Security Procedure Protocol / S1309 is an equivalent course |
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| M24 | Security Administration |
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| M36 | Online Security |
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| S1309 | Security Procedure Protocol / A1008 is an equivalent course |
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| S1317 | Recognizing Emerging Fraudulent Practices / A1015 is an equivalent course |
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| S1320 | Robbery Prevention and Preparation |
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| S30 | Security |
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4th |
| S900 | Preventing Fraud |
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| S910 | Security Issues |
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| Technology |
| A1009 | The Critical Role of Technology in Credit Unions / S630 is an equivalent course |
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| M20 | Managing Technology |
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| S1120 | Using Technology to Improve Member Service |
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| S600 | Credit Union Technology |
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2nd |
| S620 | Serving Members with Technology |
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2nd |
| S630 | The Critical Role of Technology in Credit Unions / A1009 is an equivalent course |
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| Political Affairs |
| PA1000 | Communicating the Credit Union Difference |
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| R102E | IRS Information Reporting and Withholding Requirements |
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| Compliance for Noncompliance Staff |
| 22690 | RegTraC Level 1: Deposit Account Regulations (Module 1) Online equivalent module: R101, Online equivalent courses: R101A-R101F / R101 is an equivalent course |
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| FC104P | Training on Demand: Regulation CC |
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| R101A | Reg CC - Expedited Funds Availability and Collection of Checks |
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| R101B | Reg D - Reserve Requirements |
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| R101C | Truth in Savings - NCUA Part 707 |
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| R101D | Reg E - Electronic Fund Transfers |
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| R101E | Reg J and UCC Article 4A |
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| R101F | UCC Articles 3 and 4 - Law of Checking Accounts |
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| R102E | IRS Information Reporting and Withholding Requirements |
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| R102C | Right to Financial Privacy Act |
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| R102E | IRS Information Reporting and Withholding Requirements |
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| R103G | Servicemembers’ Civil Relief Act |
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| R105B | Federal Share Insurance Rules |
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| Accounting, Budgeting, and Finance |
| A1013 | Reconciling Records / S1315 is an equivalent course |
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| M17 | Credit Union Financial Management for Nonfinancial Executives |
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2nd |
| M18 | Asset-Liability Management for Executives |
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| M31 | Budgeting and Accounting for Nonaccounting Managers |
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| M33 | Financial Analysis Tools for Decision Making |
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| S1200 | Financial Management Made Easy: Financial Statements and Budgeting |
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| S1315 | Reconciling Records / A1013 is an equivalent course |
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NEW |
| S320 | Credit Union Financial Analysis |
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3rd |
| Collections |
| A1014 | Applying Collection Practices / S1316 is an equivalent course |
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| S1316 | Applying Collection Practices / A1014 is an equivalent course |
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| Compliance for Noncompliance Staff |
| 22690 | RegTraC Level 1: Deposit Account Regulations (Module 1) Online equivalent module: R101, Online equivalent courses: R101A-R101F / R101 is an equivalent course |
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| 22694 | RegTraC Level 1: NCUA Requirements and Guidance (Module 5) Online equivalent module: R105, Online equivalent courses: R105A-R105E, R105G / R105 is an equivalent course |
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| FC104P | Training on Demand: Regulation CC |
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| R101A | Reg CC - Expedited Funds Availability and Collection of Checks |
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| R101C | Truth in Savings - NCUA Part 707 |
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| R101D | Reg E - Electronic Fund Transfers |
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| R101F | UCC Articles 3 and 4 - Law of Checking Accounts |
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| R102C | Right to Financial Privacy Act |
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| R102E | IRS Information Reporting and Withholding Requirements |
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| R103G | Servicemembers’ Civil Relief Act |
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| R105B | Federal Share Insurance Rules |
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| Lending and Loan Processing |
| A1010 | Servicing Mortgage Loans / s1312 is an equivalent course |
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| A1011 | Preparing Loan Documents / s1313 is an equivalent course |
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| A1012 | Maintaining Loan Documents / S1314 is an equivalent course |
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| M22 | Home Equity Lending |
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| M23 | Loan Pricing |
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| M29 | Providing Loans to Small Businesses |
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| S1312 | Servicing Mortgage Loans / A1010 is an equivalent course |
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| S1313 | Preparing Loan Documents / A1011 is an equivalent course |
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| S1314 | Maintaining Loan Documents / A1012 is an equivalent course |
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| S200 | The Lending Process |
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4th |
| S210 | Lending Products and Regulations |
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4th |
| S700 | Loan Interviewing |
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| S710 | Loan Underwriting |
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| S720 | Loan Servicing |
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| Management Skills and Managing Employee Performance |
| A1022 | Encouraging and Instilling Member Service in Others / S1318 is an equivalent course |
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| A1023 | Aligning Your Department With CU Strategy / S1319 is an equivalent course |
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| M01 | Fundamentals of Management |
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2nd |
| M05 | Delegating for Results |
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2nd |
| M06 | Managing Employee Performance |
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2nd |
| M07 | Managing Teamwork |
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| M08 | Process Improvement: Achieving Quality Together |
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| M09 | Developing Exceptional Leadership |
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| M10 | Strategic Thinking and Planning |
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| M19 | Managing Change |
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| M25 | Managing the Problem Employee |
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| M35 | Managing Through Motivation |
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| S1318 | Encouraging and Instilling Member Service in Others / A1022 is an equivalent course |
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NEW |
| S1319 | Aligning Your Department With CU Strategy / A1023 is an equivalent course |
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NEW |
| [Printer-friendly PDF] |
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| R103A | UCC Article 9 |
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| R103B | Fair Debt Collection Practices Act |
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| R103D | Fair Credit Reporting Act |
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| Bankruptcy |
| A1006 | Bankruptcy / S400 is an equivalent course |
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| S400 | Bankruptcy / A1006 is an equivalent course |
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3rd |
| Collections |
| A1014 | Applying Collection Practices / S1316 is an equivalent course |
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| S1310 | Successful Collections: Balancing Member Service and Credit Union Interests |
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| S1316 | Applying Collection Practices / A1014 is an equivalent course |
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| S220 | Collections |
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4th |
| Compliance for Noncompliance Staff |
| 22690 | RegTraC Level 1: Deposit Account Regulations (Module 1) Online equivalent module: R101, Online equivalent courses: R101A-R101F / R101 is an equivalent course |
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| FC104P | Training on Demand: Regulation CC |
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| R101A | Reg CC - Expedited Funds Availability and Collection of Checks |
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| R101F | UCC Articles 3 and 4 - Law of Checking Accounts |
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| R103A | UCC Article 9 |
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| R103B | Fair Debt Collection Practices Act |
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| R103D | Fair Credit Reporting Act |
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| [Printer-friendly PDF] |
| Collections |
| A1014 | Applying Collection Practices / S1316 is an equivalent course |
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| S1316 | Applying Collection Practices / A1014 is an equivalent course |
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| Compliance for Compliance Staff |
| 22707 | RegTraC Level 2: Deposit Account Regulations (Module 1) |
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| 22708 | RegTraC Level 2: General Operations Regulations (Module 2) |
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| 22709 | RegTraC Level 2: Consumer Lending Regulations (Module 3) |
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| 22710 | RegTraC Level 2: Mortgage Lending Regulations (Module 4) |
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| 22711 | RegTraC Level 2: NCUA Requirements and Guidance (Module 5) |
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| 22712 | RegTraC Level 2: Successful Compliance Program Management (Module 6) |
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| 23511 | RegTraC Level 2: Compliance Training Kit - Modules 1-6 |
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| [Printer-friendly PDF] |
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| R103A | UCC Article 9 |
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| R103C | Business Lending Regulations |
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| R103D | Fair Credit Reporting Act |
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| R103E | NCUA Lending Regulations |
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| R103G | Servicemembers’ Civil Relief Act |
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| R103H | Reg Z - Truth in Lending |
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| R104A | Flood Disaster Protection Act |
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| R104B | Homeowner's Protection Act |
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| R104C | RESPA - Real Estate Settlement Procedures Act |
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| R104D | Reg C - Home Mortgage Disclosure Act |
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| R104E | Fair Housing Act |
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| R104F | Secondary Mortgage Markets |
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| Collections |
| A1014 | Applying Collection Practices / S1316 is an equivalent course |
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| S1316 | Applying Collection Practices / A1014 is an equivalent course |
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| Lending and Loan Processing |
| A1010 | Servicing Mortgage Loans / s1312 is an equivalent course |
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| A1011 | Preparing Loan Documents / s1313 is an equivalent course |
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| A1012 | Maintaining Loan Documents / S1314 is an equivalent course |
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| M22 | Home Equity Lending |
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| M23 | Loan Pricing |
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| M29 | Providing Loans to Small Businesses |
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| S1312 | Servicing Mortgage Loans / A1010 is an equivalent course |
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| S1313 | Preparing Loan Documents / A1011 is an equivalent course |
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| S1314 | Maintaining Loan Documents / A1012 is an equivalent course |
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| S200 | |