Program-At-A-Glance

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Sunday, March 11
 
4:00 p.m. - 5:00 p.m.   Registration Open
5:00 p.m. - 5:30 p.m.     Orientation

Monday, March 12
7:00 a.m. - 8:00 a.m.  Registration and Continental Breakfast
8:00 a.m. - 8:45 a.m.  Welcome Address - Fred Becker, NAFCU President/CEO
8:45 a.m. - 9:15 a.m. Introduction to NCUA, How it Governs and the Office of Consumer Protection (OCP)
9:15 a.m. - 9:45 a.m. Federal Credit Union Act & NCUA Regulations and Guidance
9:45 a.m. - 10:00 a.m.    Break
10:00 a.m. - 11:15 a.m. Consumer Financial Protection Bureau
11:15 a.m. - 12:45 p.m. Lunch Break
12:45 p.m. - 1:45 p.m.  Legislative and Regulatory Process/Anatomy of a Regulation
1:45 p.m. - 2:15 p.m. NCUA Supervision & Examinations
2:15 p.m. - 2:30 p.m. Break
2:30 p.m. - 3:45 p.m.  Special Credit Union Issues
3:45 p.m. - 4:00 p.m. Daily wrap-up and questions
 

Tuesday, March 13
7:00 a.m. - 8:45 a.m.  Continental Breakfast
7:45 a.m. - 8:45 a.m. Exam I - optional
8:45 a.m. - 9:05 a.m. Regulation D
9:05 a.m. - 10:05 a.m.  Regulation E 
10:05 a.m. - 10:20 a.m.   Break
10:20 a.m. - 11:00 a.m. Share Insurance
11:00 a.m. - 12:15 a.m. Regulation CC
12:15 a.m. - 1:45 p.m. Lunch Break
1:45 p.m. - 2:15 p.m. UCC 3 and 4
2:15 p.m. - 3:15 p.m Truth in Savings
3:15 p.m. - 3:30 p.m. Break
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. Daily wrap-up and questions
 

Wednesday, March 14

 
7:00 a.m. - 9:00 a.m.  Continental Breakfast
8:00 a.m. - 9:00 a.m. Exam II - optional
9:00 a.m. - 10:15 a.m. Regulation B/Fair Lending Requirements
10:15 a.m. - 10:45 a.m. What is Compliance and the Role of a Compliance Officer?
10:45 a.m. - 11:00 a.m. Break
11:00 a.m. - 11:45 a.m. Research Tips
11:45 a.m. - 1:15 p.m. Lunch Break
1:15 p.m. - 1:45 p.m. Dealing with Outside Counsel
1:45 p.m. - 2:15 p.m. How to Write Effectively
2:15 p.m. - 2:30 p.m. Break
2:30 p.m. - 3:15 p.m. Policies and Procedure Writing
3:15 p.m. - 3:45 p.m. Vendor Management
3:45 p.m. - 4:00 p.m. Daily wrap-up, questions and Class of 2012 photo
 

Thursday, March 15

 
7:00 a.m. - 8:00 a.m.  Continental Breakfast
8:00 a.m. - 9:15 a.m. NCUA's Lending Regulations
9:15 a.m. - 9:30 a.m. Break
9:30 a.m. - 11:30 a.m.    Regulation Z: Truth in Lending
11:30 a.m. - 1:00 p.m. Lunch Break
1:00 p.m. - 2:15 p.m. RESPA
2:15 p.m. - 2:45 p.m. Flood Insurance/Homeowners Protection Act
2:45 p.m. - 3:00 p.m. Break
3:00 p.m. - 4:15 p.m. Fair Credit Reporting/Red Flags
4:15 p.m. - 5:00 p.m. Regulation C
5:00 p.m. - 5:15 p.m. Daily wrap-up and questions
 

Friday, March 16
7:00 a.m. - 9:00 a.m. Continental Breakfast
8:00 a.m. - 9:00 a.m. Exam III - optional
9:00 a.m. - 10:45 a.m. Privacy
10:45 a.m. - 11:00 a.m.    Break
11:00 a.m. - 11:45 a.m. NCUA's Security Regulation
11:45 a.m. - 1:15 p.m. Lunch Break
1:15 p.m. - 2:30 p.m. BSA/OFAC
2:30 p.m. - 2:45 p.m. Break
2:45 p.m. - 3:15 p.m. Record Retention
3:15 p.m. - 3:30 p.m. Closing/Wrap-up
4:00 p.m. - 5:00 p.m. First Option: Exam IV - optional
 

Saturday, March 17

 
8:00 a.m. - 9:00 a.m. Continental Breakfast
9:00 a.m. - 10:00 a.m. Second Option: Exam IV - optional
 

Continuing education credits that can be used towards NCCO certification: 24

Note: For purposes of CEUs, CPEs, CLEs, or other credits, the final decision on course and content approval, the amount and the type of credits awarded will be made by your professional certification grantor or licensing organization.

* The full educational program ends on March 16. Attendees who would like to take the NCCO exams have the option to complete the exams on the 16th or take the final exam on the 17th.