Online Training

November 14, 2019 Add to Calendar 2019-11-14 14:00:00 2019-11-14 14:00:00 What’s New and What’s Next with NAFCU’s Regulatory Affairs Team Prepare your credit union for the evolving regulatory landscape. Hear firsthand from the experts what's new coming out of Washington with NAFCU's Regulatory Affairs team! They'll provide you with an update on recent developments at the Consumer Financial Protection Bureau (CFPB) and National Credit Union Administration (NCUA), as well as other regulators. The team will also touch on what's coming next, including anticipated rulemakings that will affect your credit union.  Key Takeaways: Review the NCUA’s latest efforts to modernize the capital framework for credit unions Discuss the recent CECL delay and the NCUA’s potential phase-in of the new accounting standard Walk through administrative and legislative efforts to reform the government-sponsored enterprises (GSEs), Fannie Mae and Freddie Mac Understand the potential impact of changes to the CFPB’s Qualified Mortgage definition and the expiration of the GSE Patch Learn how to participate in the recent innovation-related policies from the CFPB Register Now Registration is free for members, but you must register to attend.$395 Nonmembers (Additional $50 for CD) One registration gives your entire team access to the live webinar and on-demand recording until November 14, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Volunteer Experts (NCVE) Presidents, Chief Executive Officers Executive Vice Presidents Credit Union attorneys Credit Union counsels Board members and Board Chairs Compliance staff Risk staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCVEs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives:  Review the NCUA’s latest efforts to modernize the capital framework for credit unions.  Discuss the recent CECL delay and the NCUA’s potential phase-in of the new accounting standard.  Walk through administrative and legislative efforts to reform the government-sponsored enterprises (GSEs), Fannie Mae and Freddie Mac.  Understand the potential impact of changes to the CFPB’s Qualified Mortgage definition and the expiration of the GSE Patch.  Learn how to participate in the recent innovation-related policies from the CFPB. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 credits Recommended Field of Study: Regulatory Ethics - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

What’s New and What’s Next with NAFCU’s Regulatory Affairs Team

Credits: NCCO, NCRM, NCVE, CPE

November 14, 2019 Add to Calendar 2019-11-14 14:00:00 2019-11-14 14:00:00 CECL Data Requirements for Lending Professionals About the Webinar This session will review the CECL data requirements and why underwriting becomes more important under CECL: CECL basics Specific data types by model Historical data needs What credit quality factors need to be stored and how often do you update the factors Web NAFCU digital@nafcu.org America/New_York public

CECL Data Requirements for Lending Professionals

November 19, 2019 Add to Calendar 2019-11-19 14:00:00 2019-11-19 14:00:00 SAFE ACT: Training on the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Learn the purpose of the Nationwide Mortgage Licensing System (“NMLS”) and the SAFE Act, as well as the key elements of the “mortgage loan originator” (“MLO”) position. Gain a working knowledge of what activities define a MLO, the requirements to become a MLO and the use of “MLO” as a unique identifier.   Key Takeaways: Identify which credit union employees must register as MLOs Learn the ins and outs of MLO registration Analyze how MLO registration impacts other aspects of your credit union Review SAFE Act regulations requirements Understand SAFE Act exceptions Register Now $295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire team access to the live webinar and on-demand recording until November 19, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Mortgage Loan Originators (MLOs) NMLS titles Compliance staff Risk staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives:  Identify which credit union employees must register as MLOS.  Learn the ins and outs of MLO registration.  Analyze how MLO registration impacts other aspects of your credit union.  Review SAFE Act regulations requirements.  Understand SAFE Act exceptions.   Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 credits Recommended Field of Study: Regulatory Ethics - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

SAFE ACT: Training on the Secure and Fair Enforcement for Mortgage Licensing Act of 2008

Credits: NCCO, NCRM, CPE

November 20, 2019 Add to Calendar 2019-11-20 14:00:00 2019-11-20 14:00:00 Who Are You? Branding Your Lending About the Webinar Do you know what your brand is? Guess what…you have a brand even if you haven't worked on developing one.  So, just how do you take control of your brand and build something outstanding? Join us for this webinar and find out the steps to build, use, and control your credit union's brand! Web NAFCU digital@nafcu.org America/New_York public

Who Are You? Branding Your Lending

November 21, 2019 Add to Calendar 2019-11-21 14:00:00 2019-11-21 14:00:00 BSA Challenges: Dealing with Current Fraud Schemes Today’s BSA Officers are expected to keep up with international, national and local fraud schemes so they can properly identify and report suspicious activity. Learn about 2019’s most popular schemes and scams affecting your members and credit unions as well as current regulatory guidance on preventing and reporting these crimes.  Key Takeaways: Review illicit trafficking of fentanyl and opioids Discuss email compromise fraud Identify convertible virtual currency scams Understand real estate fraud Register Now $295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire team access to the live webinar and on-demand recording until November 21, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Bank Secrecy Officers (NCBSOs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) BSA staff Risk staff Compliance staff Credit Union staff attorneys Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSO will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives:  Review illicit trafficking of fentanyl and opioids.  Discuss email compromise fraud.  Identify convertible virtual currency scams.  Understand real estate fraud.  Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 credits Recommended Field of Study: Regulatory Ethics - Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

BSA Challenges: Dealing with Current Fraud Schemes

Credits: NCBSO, NCCO, NCRM, CPE