Agenda

Sunday, October 8

4:00 p.m. - 5:00 p.m.Registration
5:00 p.m. - 5:30 p.m.NCCO Exam Orientation (for NCCO exam-takers only)

Monday, October 9

Program begins at 8:00 a.m.

7:00 a.m. - 8:00 am Networking Registration and Breakfast with BINGO
8:00 a.m. - 8:10 amWelcome Address
8:10 a.m. - 9:20 amOverview of the Federal Credit Union Act, the Legislative Process and Regulator Introduction of NCUA and CFPB
9:30 a.m. - 10:30 amNCUA Supervision & Examinations
10:45 a.m. - 11:30 amShare Insurance
11:30 am - 12:45 pmNetworking Lunch
12:45 p.m. - 1:45 pmOrganization, Bylaws and Field of Membership
2:00 p.m. - 3:00 pmSpecial Credit Union Issues
3:15 - 3:30 pmWrap Up
3:30 - 4:30 pmStudy Group

Tuesday, October 10

7:00 a.m. -  9:00 a.m.Networking Breakfast
8:00 a.m. -  9:00 a.m.Exam I Testing (optional)
9:05 a.m. - 10:00 a.m.Regulation E
10:15 a.m. - 11:15 a.m.Regulation CC
11:15 a.m. - 11:45 a.m.Regulation D
11:45 a.m. - 1:00 p.m.Networking Lunch
1:00 p.m. - 2:00 p.m.Truth in Savings
2:15 p.m. - 2:45 p.m.E-Sign
3:00 p.m. - 4:15 p.m.Privacy
4:15 p.m. - 4:30 p.m.Wrap-up
4:30 p.m. - 5:15 p.m.Study Group
5:30 p.m. - 7:30 p.m.Networking Reception
Brought to you by Allied Solutions, GlobalVision Systems, Inc., Quantivate, and Howard & Howard Attorneys PLLC

Wednesday, October 11

7:00 a.m. - 9:00 a.m.Networking Breakfast
8:00 a.m. - 9:00 a.m.Exam II Testing (optional)
9:05 a.m. - 10:00 a.m.Reg B/ Fair Lending
10:00 a.m. - 10:45 a.m.FCRA
11:00 a.m. - 12:30 p.m.Regulation Z: Everything but TRID and the Special Mortgage Rules
12:30 p.m. -1:45 p.m. Networking Lunch
1:45 p.m. - 3:00 p.m.Regulation Z - TRID & Special Mortgage Rules
3:15 p.m. - 4:15 p.m.Lending to Service Members - MLA and SCRA
4:30 p.m. - 5:30 p.m.NCUA Lending Regulations
5:30 p.m. - 5:45 p.m.Wrap-up
5:45 p.m. - 6:45 p.m. Study Group

Thursday, October 12 - Regulatory Update Day

Sessions will cover hot topics in regulatory compliance. Check back closer to the event for specific session topics that will be covered.

7:00 a.m. - 9:00 a.m.Networking Breakfast
8:00 a.m. - 9:00 a.m.Exam III Testing (optional)
9:05 a.m. - 10:15 a.m.NCUA & CFPB Regulatory Update
10:30 a.m. - 11:30 a.m.UDAAP
11:45 a.m. - 12:30 p.m.Debt Collection: The Crossroads of Member Service and Compliance 
12:30 p.m. - 1:45 p.m.Networking Lunch
1:45 p.m. - 3:15 p.m.FBI Crime Enforcement Update from the Front Lines
3:30 p.m. - 4:30 p.m.Collaboration is Key to Managing Fraud and Risk
4:45 p.m. - 5:45 p.m.Study Group/Exam Testing (any exam; optional)

Friday, October 13

7:00 a.m. - 8:45 a.m. Networking Breakfast
7:45 a.m. - 8:45 a.m.Exam Testing (any exam; optional)
8:50 a.m - 9:45 a.m.TILA/RESPA Mortgage Servicing and Origination Rules
10:00 a.m. - 11:00 a.m.Information and Data Security
11:15 a.m - 11:30 a.m.Vendor Management
11:30 a.m. - 12:30 p.m.BSA & OFAC
12:30 p.m. - 12:45 p.m.Wrap Up
12:45 p.m. - 1:45 p.m.Exam IV Testing (optional)

This is a tentative schedule, subject to change. Check back closer to the conference for finalized agenda and session times.