Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Products
CUNA announces 2012 Reg Compliance SchoolseSchools
MADISON, Wis. (2/1/12)--The Credit Union National Association's (CUNA) 2012 Regulatory Compliance Schools will take place April 22-27 in Orlando, Fla. and Sept. 16-21 in Anaheim, Calif.

E-schools will be held on several dates throughout 2012 beginning March 6 and ending Nov. 27.

The CUNA Regulatory Compliance Schools feature annual regulatory updates, general overviews and advanced sessions. They are designed to provide credit union professionals of all backgrounds and skill levels an understanding of the major regulations affecting credit unions and their regulatory duties.

Testing to earn the Credit Union Compliance Expert designation is available onsite at the live events.

CUNA Regulatory Compliance Schools will cover a number of 2012 hot regulatory topics, including:

  • General Operations Regulations
    • Privacy (Reg P); and
    • Children's Online Privacy Protection Act

  • Deposit Account Regulations
    • Transfer limits (Reg D); and
    • International remittances (Reg E).

  • NCUA Requirements & Guidance
    • Portfolio concentrations;
    • Diversity for minority credit unions; and
    • Risk management.

  • Mortgage Lending Regulations
    • Know Before You Owe Program;
    • Closed-end mortgage changes (Reg Z);
    • SAFE Act;
    • Troubled debt restructuring.

  • Consumer Lending Regulations
    • Open-end lending (Reg Z);
    • Lending to military personnel; and
    • Fair Credit Reporting Act.


RSS print
News Now LiveWire
Stay tuned for coverage of @CUNA's BSA conference which starts Sunday. #CUNABSA #CUNACompliance
1 Day ago
Today's the last day to complete @CUNA's Home Depot data breach survey http://t.co/UcB8G9bVXe #StoptheDataBreaches
1 Day ago
Brenda Davis of Cross Roads Ministries will walk through 83 communities during the Ending Hunger Walking tour. (2 of 2)
1 Day ago
The Ending Hunger Walking tour, coordinated by the Maine CU League, kicked off at Old Maine CU in Augusta today. (1 of 2)
1 Day ago
Darwin Brokke of Citizens Community CU represented the #CU Association of Dakotas at a housing summit hosted by @SenatorHeitkamp
1 Day ago