RegTraC

See what others are saying about RegTraC

Regardless if your credit union is big or small, compliance is tough, so we like to share when others tell us about how RegTraC has helped them make compliance a lot easer.

“Several years ago, our credit union was searching for a means to educate management staff on regulatory compliance. Our goal was to develop an inhouse compliance certification program. The RegTraC program was just the tool we were looking for.

Currently we utilize the five modules of RegTraC, Level One as part of our management certification process. It provides just the right amount of information to those branch management individuals who must have an overall understanding of the regulatory environment. For compliance specialists like myself, I continually use the RegTraC Level Two modules in my research projects, and when working with various heads of departments.

In addition, our Desert Schools Virtual University offers a compliance degree program for all employees. The RegTraC, Level One modules are also a part of this degree program.

Since becoming the Director of Compliance eight years ago, I have attended a multitude of CUNA compliance programs, from the annual compliance school sessions, to the compliance institutes held in Madison, and just recently the BSA Compliance Conference. The information I have obtained from these programs has been invaluable. Partner that with my daily visits to cuna.org, for all its compliance offerings and I have the resources I need to have an effective compliance program here at the credit union.”

Michelle R. Moore
Senior Director of Compliance
Desert Schools FCU, AZ
$3 billion in assets

"RegTraC has been a very valuable tool for us. We have a very small staff and it is tough to keep up with all of the regulations and changes that come up. RegTraC breaks the regulations up into categories (areas affected) and then tabs out the different regulations that relate to that area. It is easy for us to go to the area of the credit union the regulation applies to and then find the tabbed area that explains how the regulation works.

For a small annual fee, we keep our sections up to date always and can feel comfortable that we are reading the most up-to-date version of the regulations. RegTraC continues to be a great investment and time saver for us."

Joetta Heck, CCUE/CUCE
Manager,
Kemba Charleston FCU, WV
$29 million in assets

"I would like to say that RegTraC is very valuable and provides me with so much help on a daily basis. It helps make my job easier with all the information that is at your fingertips. This is a great resource."

Ron Gottschalk
Director Audit/Compliance
Clearview FCU, PA
$600 million in assets

Valerie Brooks
Regulatory & Governmental Affairs Director
Idaho Credit Union League

"I use my RegTraC almost every day especially since I attended classes. It is a valuable resource which I will continue to use. It has helped me immensely in my first year as Tucoemas’ compliance officer."

R. Anne Morehead
Compliance Officer
Tucoemas FCU, CA
$184 million in assets

"I like RegTraC because I feel that it helps keep me abreast of and informed about changes in regulations and laws affecting the credit union…These manuals are the first source of reference that I reach for when I begin researching accurate answers to questions regarding regulations and laws. If I find that I need further or more detailed information, I then go to the different Internet sites. Also, I was able to write many of our polices/guidelines/procedures for our credit union."

Sallie Yourkovich
Program Specialist
Dominion CU, VA
$142 million in assets

"I have found the RegTraC very helpful and a wonderful resource at your fingertips. It has helped me become more confident in the regulations and what the credit union needs to do to comply. Great Program!!"

Karen Mandic
Assistant Manager
Butte Community FCU, MT
$9.2 million in assets

"I originally purchased RegTraC to study for the Credit Union Compliance Expert certification. I am proud to say I am certified and that I found a valuable resource. The books are right behind me at my desk because they are always the first information source I turn to when I have a compliance question come up."

Kimberlin Starks
VP of Training and Education
Diamond Valley FCU, IN
$120 million in assets

See more about RegTraC.

For more information, call 800-356-9655, ext. 4120 or e-mail elearning@cuna.coop.