Agenda

Sunday, October 8

Registration
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
Networking Reception

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

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

Breakfast
Exam III Testing (optional)
HMDA
The Final (or Not So Final) Rules for October 2017
NCUA Update
Lunch
CFPB Update
Cybersecurity Redux
Collaboration is Key to Managing Fraud and Risk
Life of a Compliance Officer and Wrap Up
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.