RegTraC

RegTraC Level 2 – Compliance Training for Compliance Staff

RegTraC Level 2 is a six-module training program designed for compliance professionals and anyone interested in a detailed look at the regulations. Using easy-to-understand language, each training module provides an in-depth discussion of the regulations, samples of required forms, and quizzes to reinforce major points. Module Content

Pricing
Purchase the six Level 2 modules as a Compliance Training Kit in hardcopy for $360, or as a money-saving downloadable PDF for $300. Individual modules are $60 each.

Keep your modules up-to-date
Because the regulations are always changing and new laws are created, RegTraC Level 2 modules are updated semi-annually. An annual investment of $300 ($150 per update) will provide updated material for RegTraC modules 1 through 6 in the spring and fall of each year. Each year reminder notices will be mailed when it's time to renew your RegTraC materials.

New information will be incorporated into replacement pages for the Level 2 modules. Each Update packet includes:

• Dated replacement pages for modules 1 through 6 with easy to follow instructions for inserting the new pages
• A summary of the changes including additional module section covering new laws

See an update of the NCUA Update module from September 2007.

Looking for updates? Give us a call at 800-356-9655, ext. 4120 or e-mail elearning@cuna.coop for assistance on getting your RegTraC modules updated.

Looking for an Electronic Version?
RegTraC Level 2 is available as a PDF. No more searching through paper based manuals when you subscribe to the RegTraC Level 2 PDF modules. Finding what you need is easy! The PDF format allows you to easily retrieve, view, search, and print pages from the manuals. More PDF version information.
PDF subscribers.
Order your PDF version now.
View a RegTraC PDF Demonstration.

National Recognition & Certification
To earn the Compliance Expert Certificate and designation as a Credit Union Compliance Expert (CUCE), students are required to pass a proctored exam for each of the first five modules in this six module series. These exams consist of 70 multiple choice and true/false questions and receive a grade of A, B, C, or D with C the lowest passing grade. Students with an overall GPA of 3.8 will be awarded Honors and those with a GPA of 4.0 will be awarded High Honors in recognition of their accomplishment. The quizzes included in each module serve as great study tools when preparing for the exams. Complete testing and proctor information is outlined in the preface section of each Level 2 module. After successfully completing all five exams, students receive the Compliance Expert Certificate as well as their CUCE designation. Additional exam answer sheets are available for multiple learners. To ensure that students are tested on current compliance information, exam versions expire biannually after the release of each RegTraC Level 2 Update.

See RegTraC Testing Procedures

Testing for the Compliance Expert Certificate and the CUCE designation is also offered at the CUNA’s Regulatory Compliance Schools.

The regulations governing credit unions are always changing and new regulations are being added. As compliance professionals, Level 2 students are required to recertify every three years. At that time students must pass a proctored recertification exam covering the changes that have taken place since their initial certification date. Plus during that three-year period, students are required to accumulate 30 hours of continued compliance training. This training can come from a variety of sources—CUNA (such as Regulatory Compliance School), your state credit union league, your credit union in-house training program, and/or other providers of compliance training. See more about RegTraC recertification.

Earn College Credit with RegTraC

American Council on Education (ACE)
The American Council on Education's College Credit Recommendation Service has recommended college credit for the RegTraC Level 2 Compliance Expert Certificate modules. RegTraC Level 2 modules 1 through 5 have been recommended for one semester hour in Financial Institutions or Money and Banking (5/01) in the lower division baccalaureate/associate or upper division baccalaureate degree. Contact your advisor to determine if your college or university will accept these credits.

The Institute of Internal Auditors (IIA)
The RegTraC Level 2 Compliance Expert Certificate and Credit Union Compliance Expert designation have been accepted by the Institute of Internal Auditors (IIA) for the Certified Internal Auditor® (CIA) exam Part IV Professional Recognition Credit. For more information on IIA, visit their web site at www.theiia.org.

For more information on RegTraC or to request a brochure, call 800-356-8010, press 3 or e-mail elearning@cuna.coop.

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