Newsroom
March 21, 2022
Reg Compliance School: Attendees gain a solid understanding of regs impacting CUs
Sessions at NAFCU's Regulatory Compliance School ended Friday, with those working to obtain the prestigious NAFCU Certified Compliance Officer (NCCO) having an opportunity to earn the designation. Throughout the five-day event, credit union compliance professionals gained comprehensive knowledge of the regulations that impact their day-to-day responsibilities from the industry's leading compliance experts.
Throughout sessions over the week-long event, attendees mastered:
- an overview of NCUA and CFPB supervision and examinations;
- Federal Credit Union (FCU) Act basics;
- FCU governance and field of membership (FOM) limitations;
- the Truth in Savings Act;
- Truth in Lending Act and Real Estate Settlement Procedures Act mortgage origination rules;
- the scope of the Fair Credit Reporting Act;
- the Military Lending Act and Servicemembers Civil Relief Act fundamentals;
- Regulation E, Regulation CC, Regulation P, Regulation B, and E-Sign; and
- an overview of the Bank Secrecy Act.
View the full NAFCU 2022 conference lineup for more information about the association's best-in-class education and training opportunities.