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The Consumer Financial Protection Bureau (CFPB) has issued a final rule proposing new federal consumer protections for the prepaid market under Regulations E and Z.
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This program has long been a top choice for credit union professionals seeking a deeper understanding of credit union strategic planning and developing top-notch leadership and management skills. You will learn in an interactive environment, including a mixture of classroom discussions, case studies and proactive strategy sessions. If you are looking to take the next step in your credit union career, this is the program for you.
The NAFCU member survey of the Economic & CU Monitor is due. We rely on your survey responses for our industry analysis and legislative advocacy efforts on behalf of all credit unions. Click "more information" for links to the survey.
Attend this webinar to walk away with real, actionable steps for educating & protecting your members in light of the Equifax Breach.
The Consumer Financial Protection Bureau (CFPB) finalized amendments to its Truth in Lending Act (TILA) and Real Estate Settlement Procedures Act (RESPA) Integrated Disclosures (TRID) rule.
In order for your education platform to be effective, you need to develop a multi-level strategy that educates, engages, and inspires action. This webinar teaches you how to combine professional online education with targeted financial coaching so you can reach more members in a more meaningful way.
NAFCU's 2017 Regulatory Compliance School, October 9-13 in San Diego, CA, provides essential training for credit union compliance staff. We'll cover important regulations like regs B, C, CC, D, E and Z, as well as teach you about the governing bodies for credit unions – the CFPB and NCUA.
Learn about the hottest credit union compliance topics, including detailed analyses of new and future regulations. Led by industry-leading experts, you'll get the scoop on what's hot now and what's coming up in credit union regulatory compliance.
Learn the basic income concepts for calculating qualifying income. Review the different business types and how the relate and flow to a borrower’s personal return (1040). Identify the allowable business adjustments required a review a Balance sheet.
Making informed commercial lending decisions requires a consistent and compliant risk management process, from application to close. Variability in your lending workflow opens the door for incomplete analysis and data quality issues that can lead to significant business risk. This session will look at the business benefits of increasing the operational efficiency of your loan origination workflow.
The Consumer Financial Protection Bureau (CFPB) finalized amendments to the 2013, mortgage servicing rules under the Truth in Lending Act (Regulation Z) and the Real Estate Settlement Procedures Act (Regulation X).
Employee fraud has become a serious and persistent cause of financial losses and reputational damage to organizations of all kinds – especially in the financial services industry. Join this webcast to learn how to identify potential fraud perpetrators in your organization, detect signs of specific schemes against CU’s, and create/enforce robust controls that will eliminate opportunities for fraud.
Get insights on ways to leverage third-party providers and specialty finance companies to grow and diversify your loan portfolios. You'll learn valuable tips on how to conduct due-diligence in order to mitigate risks when partnering with loan providers.
The back-to-back news reports on cybersecurity data breaches may leave you very worried. Is your credit union’s identify theft prevention program setup to detect the signs of identity theft? Informed compliance can protect and prepare your credit union.
Credit unions need to formulate policies and practices that work best for their structures and operations. Understanding IRR drivers, and what credit unions can do to mitigate risk and manage earnings, is essential, especially as interest rate risks rise. This webcast will provide an overview of ALM concepts and techniques employed to meet business and regulatory expectations.
Join this webcast to gain a better understanding of the regulations governing e-signatures, the monitoring and risk assessment process that comes with this service, and more.
The NCUA Board is publishing a regulatory reform agenda that sets out an approach for eliminating, revising, improving, and clarifying regulations over a four year period. After considering stakeholder comments, the Task Force will publish a subsequent report in the second quarter of 2018 that incorporates feedback and recommendations. Submit your comments now.
It's essential to develop a thorough and effective harassment policy. Join this webcast to learn what a hostile work environment looks like, the behaviors that cause it, and the proper steps to address it.
Jump-start your credit union lending portfolio at NAFCU's 2017 Lending Conference in San Antonio, Texas, November 6-9. Our new multi-day conference will cut through the challenges of competition, changing regulations and more, so you can optimize your lending program for today's marketplace.
The Consumer Financial Protection Bureau (CFPB) has issued a final rule making several substantive revisions to Regulation C’s reporting requirements under the Home Mortgage Disclosure Act (HMDA).
Credit union growth fueled by big ideas for a better bottom line. Discover the latest, most innovative credit union growth strategies, from new digital marketing tactics to inventive loan growth programs at the NAFCU 2018 Strategic Growth Conference.
NACHA has finalized a change to its operating guidelines that will enable same-day processing of virtually any ACH payment under $25,000.
The conference for credit union executives to network, learn leading strategies and re-energize for the future.
As an effective volunteer leader, you're passionate about the success of your credit union. Hone your skills and enhance your knowledge even more at NAFCU's 2018 Board of Directors and Supervisory Committee Conference. Visiting Newport, RI will also enhance your spirit. The city is a visual feast of colonial streets, Gilded Age mansions, historic landmarks, and waterfront views. This conference puts you right in the middle of it!
Register by this date to get $200 off your registration with promo code BSASAVINGS.
Advance your career and compliance know-how with top-notch credit union BSA training at NAFCU's BSA Seminar + Certification. You'll learn the latest trends in money laundering and best practices to keep your credit union safe.