Regulatory Compliance School
February 7 & 8, Baton Rouge
Join us for our two-day Credit Union Regulatory Compliance School being taught by Deborah Crawford & Susan Costonis where they will cover many of the federal rules regarding lending and share regulations. We will cover some fundamentals, updates and regulatory changes.
Day One: Lending Module
The past few years have brought significant changes to lending compliance at credit unions. We will review existing regulations for 2017 and preview some 2018 changes.
What you will learn:
- Application Basics
- Requirements for processing a loan request
- The Reg B requirements
- Regulation triggers
- Adverse action notice requirements
- Evaluating applications
- Fair Lending Considerations & NCUA Guidance
- FCRA (Fair Credit Reporting Act) requirements
- Reg Z (Truth in Lending) Basics
- HMDA Overview & Preview of new rules for 2018
Day Two: Share Module
It's a fast paced regulatory environment with many changes coming quickly. Let's review many of the share account federal issues and review examination hot spots for 2017 and beyond.
What you will learn:
- New Prepaid Card Rules for Regulation E
- Product restrictions for Regulation D
- Regulation CC Holds and Disclosures
- TISA review and hot spots for the examiners
- New Customer Due Diligence Rules
- Proposed/New CTR Changes
- Overdraft privilege do's and don'ts
- Look at fines and penalties from sanctions
- Third party vendor management
Click here for more information |