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.

 Registration and Breakfast
 Welcome Address
 Overview of the Federal Credit Union Act the Legislative Process and Regulator Introduction of NCUA and CFPB
 NCUA Supervision & Examinations
 Share Insurance
 Lunch
 Organization, Bylaws and Field of Membership
 Special Credit Union Issues
 Wrap Up, Group Photo
 Study Group

Tuesday, October 10

 Breakfast
 Exam I Testing (optional)
 Regulation E
 Regulation CC
 Regulation D
 Lunch
 Truth in Savings
 E-Sign
 Privacy
 Wrap-up
 Study Group
 Welcome Reception
Sponsored by Howard & Howard and NAFCU Services

Wednesday, October 11

 Breakfast
 Exam II Testing (optional)
 Reg B/ Fair Lending
 FCRA
 Reg Z Basics
 Lunch
 Regulation Z - TRID & Special Mortgage Rules
 Lending to Servicemembers - MLA and SCRA
 NCUA Lending Regulations
 Wrap-up
 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.

 Breakfast
 Exam III Testing (optional)
 Sessions TBD
 Lunch
 Sessions TBD
 Study Group/Exam Testing (optional)

Friday, October 13

Program adjourns at 2:30 p.m

  Breakfast
 Exam Testing (optional)
 Mortgage Servicing/RESPA
 Information and Data Security
 Refreshments/Snack Break
 Vendor Management
 BSA & OFAC
 Wrap Up
 Exam IV Testing (optional)
 

Adjournment

Spring session handouts are available in the conference app for attendees of the Spring Regulatory Compliance School.

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