CUNA Regulatory Compliance School: Update
Topics & Objectives

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

Consumer Lending Update & Compliance Issues in eBanking

• Discuss the proposed changes to Regulation Z
• Learn about member business loan issues
• Gain an update on other changes in lending regulations that will affect your credit union in 2008
• Explore compliance deadlines coming your way
• Discuss the laws and regulations governing eBanking
• Take a close look at eBanking security issues

NCUA Update

• Discover what the examiners will be looking for in 2008
• Hear the issues the examiners will be focusing on

Conducting Effective Compliance Audits

• Learn how to conduct a compliance audit at your credit union
• Talk about the various ways to conduct a compliance audit

Does Your Disaster Plan Meet Regulatory Requirements?

• Discuss the regulatory requirements for an effective disaster recovery plan
• Get step-by-step guidance on what needs to be in your plan

Roundtable Discussions by Asset Size – Responding to Compliance Challenges

• Network and share your solutions with your credit union peers

Are You & Your Regulator on the Same BSA Page?

• Review the new FFIEC BSA/AML manual
• Explore risk assessments
• Learn more about member due diligence

Flood Insurance & Other Mortgage Lending Issues

• Hear what the examiners are finding
• Take a look at some heavy fines being levied
• Take home information to help keep your credit union out of trouble

Handling Breaches, Mitigating Loss & Building Member Trust

• Explore how credit cards are being compromised
• Learn what your credit union can do to protect your member’s information
• Identify who’s liable when there is a compromise

Security Measures at VISA® USA

• Take part in a discussion with a representative from VISA® USA and hear what they are doing to keep member information secure

Counterfeit Checks, Returned Checks & Fraudulent Check Issues

• Learn the warning signs for check scams
• Explore how you can mitigate your losses
• Identify whose liable for a forged check
• See how this works with Regulation CC

Vendor Due Diligence Reviews

• Review the regulatory requirements
• Learn how to put them into practice at your credit union

Don't Get Sued!

• Get important information on the groups waiting to catch your credit union violating the laws
• Learn how to keep your credit union from becoming the target of a class action lawsuit

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.