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RegTraC
RegTraC Recertification Requirements and Guidelines
Summary of Recertification Process
- CUCE designations must be renewed every 3 years.
- Thirty (30) credits of Compliance continuing education are required for recertification. A listing of applicable continuing education activities appears below, including the UPDATE school. All credits must be earned within the 3-year recertification period.
- Candidates must pass a recertification exam consisting of multiple choice and true/false questions on regulatory changes during the preceding 3 years.
- There is a $115 fee if you recertify on your own. Materials and testing are included if you recertify at the Regulatory Compliance School Update.
Steps to Recertification
| Step 1 | Complete 30 credits of compliance continuing education during your 3-year certification period. |
| Step 2 | Information and an application form is sent to you for your recertification year. |
| Step 3 | List your qualifying compliance continuing education credits on the RegTraC Recertification Application. Please indicate whether you will be recertifying at a CUNA Regulatory Compliance School Update or on your own. |
| Step 4 | If you wish to recertify on your own, your Review Workbook and Exam Request Form are sent to you. If you attend a CUNA Update school, the workbook and exam will be provided there. |
| Step 5 | Prepare for your exam. Use the Review Workbook to study and review.
Schedule an exam date with your proctor. Step 5a For Self-Study only: When you have an exam date, mail or fax the Exam Request Form. Step 5b For Self-Study only: When your request is received, exam materials are sent to your proctor. |
| Step 6 | Take your recertification exam. Results for self-study students are mailed 4 weeks after your proctor mails your exam to the National Processing Center. Attendees at the Update school receive their grades the day after the exam. |
| Step 7 | Your Recertification Certificate is mailed to you 6–8 weeks after processing the exam. |
| CUNA Courses and Events | Credits Earned |
| Regulatory Compliance School: Update | 1 credit per hour |
| Regulatory Compliance Update eSchool | 1 credit per hour |
| Regulatory Compliance Audio Conferences | 1 credit per conference |
| CU VAP Bank Secrecy Act for Volunteers Self-Study course (V426) | 3 credits |
| Bank Secrecy Act Conference | 1 credit per hour |
| Educational Programs Sponsored by CUNA/Leagues/Credit Unions | |
| Compliance-related training | 1 unit per training hour |
| Educational Programs Offered by Other Groups | |
| Attendance of other courses pertinent to credit union compliance sponsored by non-degree granting institutions, professional or trade associations, business organizations, government agencies, voluntary non-profit agencies, or independent seminar producers. | 1 unit per training hour |
| Instructor/Speaker at programs sponsored by organizations listed above or as a speaker on credit union compliance issues. Units are for hours teaching/speaking, not for preparation time. | 2 units per hour of instruction |
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