Agenda

Sunday, April 9

Registration
NCCO Exam Orientation (for NCCO exam-takers only)

Monday, April 10

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
Welcome Reception

Tuesday, April 11

Breakfast
Exam I Testing (optional)
Regulation E
Regulation CC
Reg D
Lunch
Truth in Savings
E-Sign
Privacy
Wrap-up
Study Group

Wednesday, April 12

Breakfast
Exam II Testing (optional)
Reg B/ Fair Lending
FCRA
MLA/SCRA
Lunch
Regulation Z Basics
Regulation Z Mortgage 101/HELOCs and TRID
NCUA Lending Regulations
Wrap-up
Study Group

Thursday, April 13

Regulatory Update Day

Breakfast
Exam III Testing (optional)
HMDA
Future rules for October 2017
NCUA Update
Lunch
CFPB Update
Cybersecurity Fraud
Life of a Compliance Officer
Study Group/Exam Testing (optional)

Friday, April 14

Program adjourns at 2:30 p.m

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

Adjournment

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