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Regulatory Compliance School: Introduction

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September 30–October 5, 2007
Tempe, AZ

Also available in eSchools
For more information, click here

Also available as one-day seminar/s: Mortgage Lending Regulations
NCUA Requirements & Guidance
Consumer Lending Regulations
Deposit Account Regulations
General Operation Regulations



ABOUT THIS EVENT

Attendees of CUNA's Regulatory Compliance Schools gain a thorough understanding of the credit union regulatory environment and leave with the know how to comply with each regulation.

"My first CUNA Regulatory Compliance School experience in 2001 inspired me to achieve my CUCE certification. Since then I have returned each year to keep up to date with new and existing regulations and take advantage of the excellent networking opportunities. I am always impressed with the knowledge of the speakers and quality of the training materials.

In this increasingly fast paced compliance arena, I find myself relying on a variety of other CUNA resources as well including RegTraC, USA Patriot Act manuals, and other online information."

Karen Leonard CUCE, BSACS
Compliance Analyst
Addison Avenue FCU

Each attendee receives a complete set of six RegTraC modules (CUNA's Regulatory Compliance Training & Certification Program) for use as ongoing reference guides. Testing is available for students interested in achieving the designation of Credit Union Compliance Expert (CUCE).


Can't attend the complete program? Customize your training by choosing the day(s) you want to attend for just $375.00 per day.
 
LOCATION
Compliance Fundamentals Seminar:  September 29–30, 2007
Regulatory Compliance School: Introduction: September 30–October 5, 2007
Regulatory Compliance School: Update:  September 30–October 4, 2007

TEMPE MISSION PALMS
60 E 5th St
Tempe, AZ 85281-3658
Phone: (480)894-1400
Reservations: (800)547-8705
Fax: (480)968-7677
Room rates: $175 sgl/dbl*
Hotel Reservation Deadline: August 31, 2007
* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant. To claim this room rate, call for reservations and reference "CUNA" or "Credit Union National Association."

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

 

TUITION
Registration Fee, Attendee: $1,395 per person
CUNA Council Members receive a $100 discount

Affiliation with CUNA/League is required for attendance.

WHO SHOULD ATTEND
Compliance staff who are new to compliance, need an overview of all compliance areas, or are currently working in compliance at your credit union, but haven't had compliance training in more than two years.


EARN YOUR CERTIFICATION!

Available FREE for Introduction participants!
To earn the Compliance Expert Certifi cate and designation of Credit Union Compliance Expert (CUCE), students take proctored exams for the first five modules in the six module set. Successful completion of all five proctored exams earns the Compliance Expert Certifi cate and the Credit Union Compliance Expert (CUCE) designation. Complete your learning requirements on your own through RegTraC selfstudy courses or by attending Regulatory Compliance School: Introduction using RegTraC on-site.

TOPICS & OBJECTIVES

PREVIEW THE SCHEDULE

INSTRUCTORS

TESTIMONIALS

FREE PUBLICATIONS
Try one of these publications free when you register for this program!

  • Credit Union Magazine (6 months free!)
  • Directors Newsletter (6 months free!)

Find out more about these publications


CANCELLATIONS
The last day for cancellations was September 23, 2007. 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.
 CPE Credits
AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. Call United's Specialized Meetings Reservation Center at (800) 521-4041 to make your airline reservations. Please reference ID# 553SF.

SHUTTLE AND AIRPORT INFORMATION
Hotel shuttle service is complimentary to and from Sky Harbor Airport.

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.

 



  | Home | Register | Topics | Schedule | Instructors | Testimonials | Earn |

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