Regulatory Compliance School: Update
Topics & Objectives

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

BSA Update

• Hear current compliance challenges facing credit unions
• Gain an update on any new compliance requirements

Board Governance Panel

• Hear how board governance can provide support to the compliance role
• Talk about what the role of the director
• Discuss just what can go wrong and how that could affect your credit union

Top 10 Compliance Challenges Facing CUs

• Hear from an industry expert about the top compliance challenges facing credit unions in 2007

NCUA Update

• Discover what the examiners will be looking for in 2007
• Learn the top regulations you need to keep focus on

Consumer Lending Update

• Discuss the new changes to Regulation Z
• Learn about the new military lending rate limits
• Gain an update on other changes in the lending regulations that will affect you in 2007
• Explore compliance deadlines coming your way in 2007

Compliance & Marketing Issues

• Explore the pitfalls your marketing department should stay away from
• Explore online marketing requirements
• Discuss things that trigger additional marketing requirements

Compliance Training at Your CU: What Works & What Doesn't

• Get a hands-on look at a training program that works
• Take the opportunity to share with your peers ideas and training programs that work at your credit union
• Learn about other training resources available

Deposit Account Update

• Hear about changes to Regulation CC
• Get an update on current changes in the deposit account and operational regulations that will affect your credit union in 2007
• Learn about new compliance deadlines coming your way in 2007

Nuts & Bolts Review of Two Hot Compliance Rules – Participant's Choice

• Pick the topics for this interactive session to customize your learning
• Choose from a selection of 6-8 regulations prior to the school
• Hear from CUNA compliance lawyers and other experts that will walk you through the regulations in detail.

CU Compliance Problems Best Practices

• Discuss your current compliance problems
• Develop solutions that could become the newest best practices

What's on the Compliance Horizon?

• Identify the new regulations that are on the minds of NCUA and Congress
• Get an up-to-the-minute briefing on pending compliance deadlines

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.