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NAFCU 2010 Regulatory Compliance School

March 22-26, 2010
Gaylord National on the Potomac
National Harbor, Maryland

NAFCU non-members welcome!


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A Must-attend Training School for New Compliance Professionals

This industry-leading, five-day compliance training program is created by credit union professionals for credit union professionals and designed to prepare students for the five certification examinations needed to earn the prestigious designation of NAFCU Certified Compliance Officer (NCCO). This school offers new compliance professionals comprehensive training on credit union regulatory compliance.

NCCO optional compliance exams are March 23-27!

The curriculum is based on "NAFCU's Compliance Guide for Credit Unions."

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Curriculum

Sunday, March 21        

Registration (6:00 p.m. - 7:00 p.m.)

Monday, March 22       

- Registration/Continental Breakfast

- Welcome and Opening Remarks with Fred Becker

  (8:00 a.m. - 8:45 a.m.)

LENDING PART I

- The Regulatory Structure

- NCUA's Lending Regulations

- Truth in Lending - Regulation Z

- Wrap-up

- Exam Instructions (Optional- For NCCO Certification)

Tuesday, March 23       

- Continental Breakfast

- Lending Part I Exam for NCCO Certification

LENDING PART II

- NCUA's Credit Practices Rule

- Fair Credit Reporting Act

- Real Estate Settlement Procedures Act

- Flood Insurance

- Lending to Servicemembers

- Wrap-Up

Wednesday, March 24  

- Continental Breakfast

- Lending Part II Exam for NCCO Certification

DISCRIMINATION ISSUES

- Equal Credit Opportunity Act - Regulation B

- NCUA's Non Discrimination Requirements

- Creating an Ethical Work Environment

- Fair Lending Rules

- Home Mortgage Disclosure Act - Regulation C

- Wrap-up and Group Photo

Thursday, March 25      

- Continental Breakfast

- Discrimination Issues Exam for NCCO Certification

SHARE ACCOUNTS

- Expedited Funds Availability Act - Regulation CC

- Electronic Funds Transfer Act - Regulation E

- Reserve Requirements - Regulation D

- IRS Reporting Requirements

- Truth in Savings Act

- Wrap-up

Friday, March 26          

- Continental Breakfast

- Share Accounts Exam for NCCO Certification

PRIVACY AND SECURITY

- Right to Financial Privacy Act

- Privacy and Security of Consumer Financial Information

- Bank Secrecy Act

- Privacy and Security Exam for NCCO Certification

  (alternate exam, 2:00 - 3:30p.m.)

Saturday, March 27     

- Continental Breakfast

- Privacy and Security Exam for NCCO Certification

  (9:00 a.m. - 10:30 a.m.)

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Industry Leading Presenters

Fred Becker, President & CEO, NAFCU

Anthony W. Demangone, Esq., NCCO, Regulatory Compliance Counsel, NAFCU

Jane Pannier, Esq., NCCO, General Counsel, Realtors Federal Credit Union

Andrew Lorentz, Esq., Counsel, Regulatory and Government Affairs Department, WilmerHale

Justin Anderson, Esq., Staff Attorney, Office of General Counsel, NCUA

Stephen Eisenberg, Esq.,  Senior Vice President and General Counsel, Pentagon Federal Credit Union

Moisette “Tonya” Green, Esq., Staff Attorney, Operations Division, Office of General Counsel, NCUA

Mitchell B. Klein, Esq., NCCO, Senior Vice President and General Counsel, Police and Fire Federal Credit Union

Frank Kressman, Esq., Staff Attorney, Operations Division, Office of General Counsel, NCUA

Suzanne Garwood, Esq., Associate, Venable, LLP

John Harwell, NCCO, President, Capital Area Compliance Roundtable

Sarah Loats, Esq., Regulatory Compliance Counsel, NAFCU

Steven Van Beek, Esq., NCCO, Regulatory Compliance Counsel, NAFCU

Wendy Angus,  Director, Division of Risk Management, Office of Examination & Insurance, NCUA

Accommodations & Travel

Gaylord National on the Potomac

Join credit union professionals from across the country at the magnificent Gaylord National on the Potomac in Maryland’s National Harbor. Enjoy breathtaking views of the Potomac River, Washington D.C. and Old Town Alexandria through the immense 18-story atrium and take advantage of both fine-dining and casual restaurants, unique shopping experiences and a 20,000-square-foot spa and fitness center.

Make your hotel reservations through NAFCU’s
online registration system to receive the negotiated
hotel room rate of $245 a night!

Room Reservation Deadline: February 22, 2010

Room reservations received after the deadline will be confirmed subject to rate and room availability.

Room Rates: Single/Double: $245/night (plus tax)
Federally chartered credit unions are exempt from tax, if payment is made by the credit union’s official check or credit card and you must present a tax-exempt form upon arrival.

Car Rental

Special discounted rates are available for all NAFCU conference attendees through AVIS and Budget rental car companies. For AVIS, call (800) 331-1600 or visit www.avis.com and specify NAFCU code B469200. For Budget, call (800) 772-3773 or visit www.budget.com and specify NAFCU code Y305000.

Registration Fees

Registration fee includes textbooks, continental breakfast and beverage breaks each day. Tests are optional, and cost an additional $30 a piece for members, and $50 for non-members. Attendees may pay on-site or NAFCU can invoice those who decide to take the test at School.

To register a group or do multiple registrations, please call NAFCU's Group Sales Desk at 800-344-5580.

Call NAFCU's Member Service Center at 800-344-5580 for more information or to register via phone today!

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Continued Education Hours

Conference attendees will receive 24 CEUs/CPEs (continued education hours) to use toward NCCO certification or recertification.

NAFCU reserves the right to change dates, cities, venues or speakers should circumstances warrant. NAFCU’s conference delegates will be apprised of any such changes.