Program At-A-Glance

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NAFCU Regulatory Compliance Seminar Home

“The thing that I REALLY love about this seminar is that it covers so many
areas of compliance. It has a lot of value for folks like me who can’t (or don’t
want to) attend individual loan, deposit product, marketing compliance and emerging issues seminars.”

–Nadine Vichich, CEO, Countywide Federal Credit Union

Monday, October 21
5:00 p.m. – 6:00 p.m. Registration and Information Desk Open

Tuesday, October 22
7:30 a.m. – 10:00 a.m. Registration and Information Desk Open
7:30 a.m. – 8:30 a.m. Networking Breakfast
8:30 a.m. – 8:45 a.m. Welcome and Opening Remarks
8:45 a.m. – 11:00 a.m. Feature Presentation: What Does a Culture of Compliance Mean for Your Credit Union?
11:15 a.m. – 12:15 p.m. Getting Involved in NCUA’s Rule Making Process
12:15 p.m. – 1:30 p.m. Lunch on Your Own
1:30 p.m. – 2:30 p.m. CFPB: Regulatory Consistency and Rules Implementation
2:45 p.m. – 3:45 p.m. NCUA Supervision Policy Manual and the Current Regulatory Environment
3:45 p.m. – 4:00 p.m. Exhibitor Introductions
4:00 p.m. – 4:15 p.m. Group Photo
5:15 p.m. – 7:15 p.m. Networking Reception

Wednesday, October 23
7:30 a.m. – 8:30 a.m. Registration and Information Desk Open
7:30 a.m. – 8:30 a.m. Networking Breakfast
8:30 a.m. – 8:40 a.m. Opening remarks
8:45 a.m. – 9:45 a.m. Vendor Management from a Vendor's Perspective
10:00 a.m. – 11:00 a.m. Vendor Management from an Attorney's Perspective
11:15 a.m. – 12:15 p.m. CFPB Update
12:15 p.m. – 1:30 p.m. Lunch on Your Own
1:30 p.m. – 2:30 p.m. Regulation E Error Resolution Procedures
2:45 p.m. – 3:45 p.m. Due Diligence for Mergers
4:00 p.m. – 5:00 p.m. Bank Secrecy Act (BSA)

Thursday, October 24
7:30 a.m. – 8:30 a.m. Networking Breakfast
8:30 a.m. – 8:45 a.m. Opening Remarks
8:45 a.m. – 9:45 a.m. Fair Lending
10:00 a.m. – 11:00 a.m. New Mortgage Servicing Requirements
11:15 a.m. – 12:15 p.m. Regulatory Grab Bag – Live Podcast Panel
12:15 p.m. – 1:30 p.m. Lunch on Your Own
1:30 p.m. – 2:30 p.m. CFPB’s Guidance on the Ability-To-Repay Mortgage Rules
2:45 p.m. – 3:45 p.m. Mortgage Lending Compliance as a Value Proposition and Competitive Advantage
4:00 p.m. – 5:00 p.m. The Final Stretch: 78 Days to Go. Are You Ready?

Friday, October 25
7:30 a.m. – 8:30 a.m. Networking Breakfast
8:30 a.m. – 8:45 a.m. Opening Remarks
8:45 a.m. – 9:45 a.m. The Legal Aspects of Social Media
10:00 a.m. – 11:00 a.m. The Latest and Greatest at NCUA
11:15 a.m. – 12:15 p.m. CFPB Supervisory Highlights from UDAAP Fines: Case Studies and Lessons Learned
12:15 p.m. – 12:30 p.m. Closing Remarks

This is a tentative schedule, subject to change as the program develops.