| Arlington, VA

Regulatory Compliance School

View Agenda

Sunday, March 13

  • 3:00 p.m. to 5:00 p.m.
    Early Registration

Monday, March 14

Sessions start at 8:40 a.m. and end at 5:15 p.m. Eastern

Tuesday, March 15

Sessions start at 9:00 a.m. and end at 3:15 p.m. Eastern
  • Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.

  • ● General Disclosure Requirements
    ● Advertising
    ● Overdraft Protection Disclosures

  • ● The Scope of the Rule
    ● Disclosure Requirements
    ● Overdraft Protection

  • ● Electronic Disclosures
    ● Opt-In Requirements
    ● Electronic Consent

  • Energize for the second half of the day and build stronger connections with your peers from credit unions across the country.

  • ● Funds Availability Requirements
    ● Disclosure Requirements
    ● Extended Holds

  • ● Regulation P
    ● Affiliate Marketing
    ● Right to Financial Privacy

  • Wrap Up

Wednesday, March 16

Sessions start at 9:00 a.m. and end at 4:15 p.m. Eastern

Thursday, March 17

Sessions start at 9:00 a.m. and end at 3:45 p.m. Eastern

Friday, March 18

Sessions start at 9:00 a.m. and end at 11:15 a.m. Eastern