eSchool, Recorded, Live Online
Regulatory Compliance Certification eSchool: Introduction 2024
Recording Access Availability: January 31, 2024 to December 31, 2024
THIS ESCHOOL IS AVAILABLE TO CUNA TRAINING BUNDLE USERS AT NO ADDITIONAL COST.
Regulatory Compliance Certification eSchool: Introduction arms you with information to gain a comprehensive understanding of the current regulatory environment. Credit union professionals of all backgrounds and skill levels will gain a solid understanding of the major regulations affecting credit unions and their regulatory duties. Students will learn the important aspects of each of the regulations covered in the RegTraC books, learn how to effectively research answers to compliance questions, hear from experienced compliance officers as they share lessons learned, and be prepared to take the proctored exams to earn the Credit Union Compliance Expert (CUCE) designation.
Students should be prepared to schedule time to complete required pre-work, attend live webinar sessions, view recorded study sessions, and set up and take the CUCE exams with a proctor. An eSchool syllabus is available to assist students with managing the demands of the eSchool. Please note, we require four weeks for exam set up, please request exams accordingly. See the steps to proctored exam section below.
Approximately thirty days prior to the eSchool students will receive access to an online classroom and will gain access to pre-work and RegTraC downloadable PDF books.
Sessions
Tuesday, Jan. 30, 2024 & Thursday, Feb. 1, 2024 // 1:00 – 3:00 p.m. CST
Speaker: David Reed
Gain a thorough understanding of NCUA requirements and guidance. Key topics include:
- An overview of the NCUA
- Insight into federal share insurance
- Examination of management issues
- Understanding field of membership
- The ability to identify supervisory committee issues
The ability to explain CUSOs
Tuesday, Feb. 13, 2024 & Thursday, Feb. 15, 2024 // 1:00 – 3:00 p.m. CST
Speaker: Tyler Parker
Think you know everything there is to know about checks, funds availability, reserve requirements, and more? Think again. This course will have you looking at things in an entirely new way.
- The Law of Checks – UCC 3 & 4
- Regulation CC – Availability of Funds and Collection of Checks
- Regulation E – Electronic Funds Transfer Act
- Truth in Savings Act
- Regulation D – Reserve Requirements of Depository Institutions
Tuesday, Feb. 27, 2024 & Thursday, Feb. 29, 2024 // 1:00 – 3:00 p.m. CST
Speaker: Tyler Parker
These sessions offer so much to learn and digest when it comes to all things operations regulations. Tyler Parker will help you leave with a much better understanding of all the ins and outs of the following regulations:
- Bank Secrecy Act
- Right to Financial Privacy Act
- RS Information & Reporting
- NCUA Privacy Regulations
- Office of Foreign Assets Control
- Electronic Signatures in the Global and National Commerce Act
- Bank Bribery Act
Tuesday, Mar. 12, 2024 & Thursday, Mar. 14, 2024 // 1:00 – 3:00 p.m. CST
Speaker: Debra Leone
Mortgage lending regulations are important for any credit union professionals to know and grasp. This is your time to ask questions and clarify the following topics and regulations:
- TILA
- RESPA
- HMDA
- Fair Housing Act
- Flood Disaster Protection Act
- Homeowner's Protection Act
- Secondary mortgage
Tuesday, Mar. 26, 2024 & Thursday, Mar. 28, 2024 // 1:00 – 3:00 p.m. CST
Speaker: David Reed
Do you ever feel like you are wading through the forest in a haze when it comes to all those consumer lending regulations? How do you keep them all straight anyway? Join us as we dig in and review those regulations that you’ll need to stay upright in this world we call consumer lending. You’ll walk away with a much better grasp of the following:
- Regulation Z – Truth in Lending
- Regulation B – Equal Credit Opportunity Act
- Servicemembers Civil Relief Act
- Fair Credit Reporting Act
- Fair Debt Collection Practices Act
- NCUA Business Lending Regulations
- Primary NCUA Lending Regulations
- UCC 9
- REGISTER for Regulatory Compliance Certification eSchool: Introduction.
- LOCATE a proctor in your area or use ProctorU (proctor must be available during exam window). For more information on proctor guidelines, please click here.
- SCHEDULE all five exam dates within the exam window dates listed above. Use this syllabus (link to attachment) as a guide for recommended exam dates and to manage workflow.
- SUBMIT the Proctored Exam Request form no later than 4 weeks before your first scheduled exam.
- ATTEND CUNA Regulatory Compliance Certification eSchool: Introduction sessions and complete session requirements.
- TAKE the five proctored exams between:
- January 31 - May 17
- August 9 - November 15
- If you have further questions about the exam process, please contact training@cuna.coop or 800-356-8655 ext. 4249.
Additional Information
Need Help?
Need help accessing member pricing (available to both CUNA and NAFCU members)? Contact 800-356-9655 or hello@americascreditunions.org.
America's Credit Unions and your designation(s):
Our commitment is to continue serving your professional development needs. Active, unexpired designations, and designations and training earned in 2024 will be fully recognized by America’s Credit Unions.