Directors need to know more about compliance than just how to prepare for and participate in the regulatory exam process. Since you are responsible for setting the direction of the credit union, it's important that you understand the regulations that must be followed in the process of meeting credit union goals and objectives. This course will expose you to the necessary regulatory requirements that must be followed to avoid sanctions by NCUA and state supervisory agencies.

Contents:
• Credit Union Regulations: An Overview
• The Roles of the Board, Management, and Regulator
• General Operational Regulations
• Deposit Regulations
• Lending Regulations
• Miscellaneous Regulations
• Structure, Policies, and Procedures of a Compliance Program
•Keep Your Program Current

By successfully completing the optional exam, you can earn 2 credits for the CUNA Volunteer Certification Program (Level 1, Safety & Soundness) toward your Certified Credit Union Volunteer designation.