Topics to Be Covered

These are the topics to be covered at the Fall 2017 Regulatory Compliance School in San Diego, CA, October 9-13 2017.

  • Overview of the Federal Credit Union Act the Legislative Process and Regulator Introduction of NCUA and CFPB
  • NCUA Supervision & Examinations
  • Share Insurance
  • Organization, Bylaws and Field of Membership
  • Special Credit Union Issues
  • Regulation E
  • Regulation CC
  • Regulation D
  • Truth in Savings
  • E-Sign
  • Privacy
  • Reg B/ Fair Lending
  • FCRA
  • Reg Z Basics
  • Regulation Z - TRID & Special Mortgage Rules
  • Lending to Servicemembers - MLA and SCRA
  • NCUA Lending Regulations
  • HMDA
  • The Final (or Not So Final) Rules for October 2017
  • NCUA Update
  • CFPB Update
  • Cybersecurity
  • Managing Fraud and Risk
  • Mortgage Servicing/RESPA
  • Information and Data Security
  • Vendor Management
  • BSA & OFAC

Spring sessions handouts are available in the conference app.

This is a tentative schedule, subject to change as the program develops. Check back closer to the conference for more details.