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Attendees gain solid understanding of regs impacting CUs at Reg Compliance School
NAFCU's Regulatory Compliance School ends today, closing out a week-long conference designed to provide credit union compliance professionals with comprehensive knowledge of the regulations that impact their day-to-day responsibilities from the industry's leading compliance experts. The event closed with exams for those working to obtain the prestigious NAFCU Certified Compliance Officer (NCCO) designation.
Throughout the sessions, attendees mastered:
- an overview of NCUA and CFPB supervision and examinations;
- Federal Credit Union (FCU) Act basics;
- FCU governance and field of membership limitations;
- NCUA lending regulations;
- share insurance basics;
- 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 Z, Regulation B, and E-Sign; and
- an overview of the Bank Secrecy Act.
For those not able to attend this week’s conference in person, registration for Regulatory Compliance School On-Demand is now available, and sessions become available May 1.
NAFCU’s second sold-out event of the year, Strategic Growth Conference, begins Tuesday in Nashville. View the full NAFCU 2023 conference lineup for more information about the many fantastic events remaining in throughout the year that are open for registration.