RegTraC MODULES

Module 1
DEPOSIT ACCOUNT REGULATIONS

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Module 2
GENERAL OPERATIONS REGULATIONS

Module 3
CONSUMER LENDING REGULATIONS

Module 4
MORTGAGE LENDING REGULATIONS

Module 5
NCUA REQUIREMENTS AND GUIDANCE

Module 6 (Level 2 only)
SUCCESSFUL COMPLIANCE PROGRAM MANAGEMENT

For more information on RegTraC or to request a brochure, call 800-356-9655, press 3 or e-mail training@cuna.coop.

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