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Regulatory Update Day
We will cover hot topics and regulatory updates on Thursday, March 21.
Learn more.
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Sunday, March 17
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| 4:00 p.m. - 5:00 p.m. |
Early Registration |
| 5:00 p.m. - 5:30 p.m. |
NCCO Exam Orientation
(For NCCO Exam-Takers Only) |
Monday, March 18
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| 7:00 a.m. - 8:00 a.m. |
Breakfast & Registration |
| 8:00 a.m. - 8:45 a.m. |
Welcome Address by Fred Becker, President and CEO, NAFCU |
| 8:45 a.m. - 9:15 a.m. |
The Legislative and Regulatory Process |
| 9:30 a.m. - 10:30 a.m. |
The Federal Credit Union Act and the National Credit Union Administration (NCUA) |
| 10:45 a.m. - 12:15 p.m. |
Consumer Financial Protection Bureau (CFPB) |
| 12:15 p.m. - 1:15 p.m. |
Lunch Break |
| 1:15 p.m. - 1:45 p.m. |
NCUA Supervision & Examinations |
| 2:00 p.m. - 4:00 p.m. |
Bylaws, Field of Membership, and Special Credit Union Issues |
| 4:00 p.m. - 4:45 p.m. |
Wrap-up and Class Photo |
Tuesday, March 19
|
| 7:00 a.m. - 9:00 a.m. |
Breakfast & Registration |
| 8:00 a.m. - 9:00 a.m. |
Exam I Testing (optional) |
| 9:00 a.m. - 9:30 a.m. |
Regulation D |
| 9:30 a.m. - 10:30 a.m. |
Regulation E |
| 10:45 a.m. - 11:30 a.m. |
Share Insurance |
| 11:30 a.m. - 12:30 p.m. |
Regulation CC |
| 12:30 p.m. - 1:45 p.m. |
Lunch Break |
| 1:45 p.m. - 2:15 p.m. |
Uniform Commercial Codes 3 and 4 |
| 2:15 p.m. - 3:15 p.m. |
Truth in Savings |
| 3:30 p.m. - 4:15 p.m. |
IRS Requirements |
| 4:15 p.m. - 5:00 p.m. |
E-Sign Act |
| 5:00 p.m. - 5:15 p.m. |
Wrap-up |
Wednesday, March 20
|
| 7:00 a.m. - 9:00 a.m. |
Breakfast |
| 8:00 a.m. - 9:00 a.m. |
Exam II Testing (optional) |
| 9:00 a.m. - 10:00 a.m. |
Regulation B/Fair Lending Requirements |
| 10:15 a.m. - 11:15 a.m. |
NCUA's Lending Regulations |
| 11:15 a.m. - noon |
Regulation Z: Truth in Lending Part I |
| Noon - 1:15 p.m. |
Lunch Break |
| 1:15 p.m. - 2:15 p.m. |
Regulation Z: Truth in Lending Part II |
| 2:15 p.m. - 3:30 p.m. |
Real Estate Settlement Procedures Act (RESPA) |
| 3:45 p.m. - 4:30 p.m. |
Fair Credit Reporting Act |
| 4:45 p.m. - 5:30 p.m. |
Regulation C |
| 5:30 p.m. - 5:45 p.m. |
Wrap-up |
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| 7:00 a.m. - 9:00 a.m. |
Breakfast
Sponsored by GloblalVision Systems, Inc. |
| 8:00 a.m. - 9:00 a.m. |
Exam III Testing (optional) |
| 9:00 a.m. - 10:00 a.m. |
Regulatory Update |
| 10:15 a.m. - 11:45 a.m. |
CFPB’s Final Mortgage Regulations: Ability-to-Repay and Qualified Mortgage Rules |
| 11:45 a.m. - 1:00 p.m. |
Lunch Break |
| 1:00 p.m. - 2:30 p.m. |
CFPB's Final Mortgage Regulations |
| 2:45 p.m. - 4:00 p.m. |
Mortgage Update |
| 4:15 p.m. - 5:15 p.m. |
Credit Union Mortgage Expert Panel Discussion: How Do Credit Unions Keep Up? |
| 5:15 p.m. - 5:30 p.m. |
Wrap-up |
| 6:00 p.m. - 8:00 p.m. |
Networking Reception at Bobby McKey's Dueling Piano Bar |
Friday, March 22
|
| 7:45 a.m. - 8:45 a.m. |
Breakfast |
| 8:45 a.m. - 9:45 a.m. |
Privacy |
| 10:00 a.m. - 10:45 a.m. |
NCUA's Security Regulation |
| 11:00 a.m. - 11:45 a.m. |
Vendor Management |
| 11:45 a.m. - 1:15 p.m. |
Lunch Break |
| 1:15 p.m. - 2:30 p.m. |
BSA & OFAC |
| 2:45 p.m. - 3:30 p.m. |
Record Retention |
| 3:30 p.m. - 3:45 p.m. |
Wrap-up |
| 4:00 p.m. - 5:00 p.m. |
Exam IV Testing (Optional; first of two available times) |
Saturday, March 23
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| 8:00 a.m. - 9:00 a.m. |
Breakfast |
| 9:00 a.m. - 10:00 a.m. |
Exam IV Testing (Optional; second of two available times) |