Online Training

December 04, 2020 Add to Calendar 2020-12-04 14:00:00 2020-12-04 14:00:00 Give Your Members the Gift of Fraud Protection for the Holidays The holiday season will look different this year for a lot of reasons. But one that many credit unions are gearing up for is new fraud attacks. Digital fraud and scams will potentially be worse than ever before, with the increase in digital shopping, and the commencement of holiday sales and black Friday deals. In order for you and your members to enjoy this season, you’ll want to be aware and prepared. So, we’re talking with Ann Davidson, Vice President of Risk Consulting at Allied Solutions, about how to get out ahead of these risks with key prevention methods and education for members. PROGRAM UNDERWRITTEN BY   Key Takeaways What new forms of fraud should your credit union be prepared for this holiday season? How has this changed from previous years, given the pandemic’s impact? What can your credit union do to mitigate these risks? Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until December 4, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Bank Secrecy Officers (NCBSOs)  Compliance staff BSA staff Risk staff Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs will receive 1.5 CEUs for participating in this webinar. NCBSOs 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: What new forms of fraud should your credit union be prepared for this holiday season? How has this changed from previous years, given the pandemic’s impact? What can your credit union do to mitigate these risks? 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

Give Your Members the Gift of Fraud Protection for the Holidays

Credits: NCRM, NCCO, NCBSO, CPE

December 08, 2020 Add to Calendar 2020-12-08 14:00:00 2020-12-08 14:00:00 Training on the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008 The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), which became effective in July 2008, is the federal response to the mortgage meltdown of 2008.  The SAFE Act, managed and enforced by the Consumer Financial Protection Bureau (CFPB), was created to establish minimum licensing, registration, and regulation standards for mortgage loan originators (MLOs) to protect consumers and reduce fraud through improved information flow, communication, transparency, tracking, accountability and accessibility.   The Nationwide Mortgage Licensing System and Registry (NMLS), an offspring of the SAFE Act, consolidates mortgage licensing information in a single repository for mortgage industry nationwide licensing.   During this webinar you’ll learn more about the regulation requirements of the SAFE Act for MLOs, its exceptions, impacts on bank credit committees and credit union service organizations. You’ll also review other pertinent industry considerations for residential mortgage lending professionals. PROGRAM UNDERWRITTEN BY   Key Takeaways Discuss what is covered by the SAFE Act and its core purposes and objectives Understand who MLOs are Review the SAFE Act regulation, licensing and registration requirements Identify SAFE Act exceptions and exemptions Gain clarity on how the SAFE Act impacts bank credit committees Understand how the SAFE Act impacts CUSOs Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until December 8, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) Mortgage Loan Originators (MLOs) Nationwide Mortgage Licensing System and Registry (NMLS) titles Compliance and risk titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs 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: Discuss what is covered by the SAFE Act and its core purposes and objectives. Understand who MLOs are. Review the SAFE Act regulation, licensing and registration requirements. Identify SAFE Act exceptions and exemptions. Gain clarity on how the SAFE Act impacts bank credit committees. Understand how the SAFE Act impacts CUSOs. 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

Training on the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008

Credits: NCRM, NCCO, CPE

December 10, 2020 Add to Calendar 2020-12-10 14:00:00 2020-12-10 14:00:00 The Basics of TRID – What You Need to Know The requirements for filling out the Loan Estimate and Closing Disclosure are highly technical, and real estate and mortgage transactions are complex. Geared for newer lending staff (but can also serve as a useful refresher), this webinar will cover the basics of the TILA-RESPA integrated disclosures (TRID) regulatory framework. Key Takeaways Review key terms Discuss the timing and delivery requirements for TRID disclosures Walk through good faith requirements including tolerances for certain fees Understand how issuing a revised disclosure can update fees imposed on the member Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until December 10, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) Lending, real estate and mortgage titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs 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 key terms. Discuss the timing and delivery requirements for TRID disclosures. Walk through good faith requirements including tolerances for certain fees. Understand how issuing a revised disclosure can update fees imposed on the member. 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

The Basics of TRID – What You Need to Know

Credits: NCRM, NCCO, CPE

December 10, 2020 Add to Calendar 2020-12-10 14:00:00 2020-12-10 14:00:00 The #1 Thing Your Members Care About About the Webinar In a recent nationwide survey of credit union members, we found that when it comes to personal finances, what matters most to individuals and families is similar across the generations: and that’s a better financial safety net. They also place a high value on loan and asset protection products.  Join us for a 30-minute discussion to learn more of the key findings from this survey, the financial concerns and priorities of your members, and how debt protection programs can be a flexible fit for everyone.   Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

The #1 Thing Your Members Care About

December 14, 2020 Add to Calendar 2020-12-14 14:00:00 2020-12-14 14:00:00 Understanding Current Expected Credit Losses (CECL) Hear directly from the Financial Accounting Standards Board (FASB) staff regarding the credit loss accounting standard – Current Expected Credit Losses (CECL). In addition to covering recent FASB staff Q&A documents, including the Weighted Average Remaining Maturity (WARM) method, the FASB staff will answer your questions. PROGRAM UNDERWRITTEN BY   Key Takeaways Review FASB’s Post Implementation Review activities regarding CECL Understand the Weighted Average Remaining Maturity (WARM) method Learn more about other FASB Staff CECL Q&A documents Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until December 14, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? Chief Executive Officers (CEOs) Chief Financial Officers (CFOs) Accounting titles Education Credits 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 FASB’s Post Implementation Review activities regarding CECL. Understand the Weighted Average Remaining Maturity (WARM) method. Learn more about other FASB Staff CECL Q&A documents. 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: Accounting – 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

Understanding Current Expected Credit Losses (CECL)

Credits: CPE

December 15, 2020 Add to Calendar 2020-12-15 14:00:00 2020-12-15 14:00:00 Build a Member-Centric, High-Performance Collections Strategy About the Webinar  With pandemic-related delinquencies and defaults on the horizon, collections practices will be a big strategic focus for lending institutions in 2021. Attend this webinar to learn how your credit union can build a risk management strategy that will: Improve communications and build trust with your members Recover more assets and reduce losses Reduce resources and maximize returns Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Build a Member-Centric, High-Performance Collections Strategy

December 17, 2020 Add to Calendar 2020-12-17 14:00:00 2020-12-17 14:00:00 [INTERVIEW] Class Action Alert – Product Refunds and CU Exposure Risks About the Interview The first class-action lawsuits have started hitting the courts. Legal and Compliance experts expect many more to come. Credit unions that have been active in auto lending, particularly indirect transactions, could be the most exposed. The ancillary products tied to these lawsuits are typically: GAP Mechanical Breakdown Credit Life Credit Disability Vehicle Service Contracts At the root of the problem is how refunds are provided when policies are cancelled or loans paid off. While the regulatory and legal landscapes are shifting quickly on the issue, your member experience is equally at risk. Join our conversation with Pete Hilger, CEO of Allied Solutions, to catch up on the latest developments on this important topic. Key Takeaways: Refundable ancillary products to watch out for How to adapt to the changing regulations How to protect your CU by keeping your dealing agreements up-to-date The consequences of non-compliant refund processes Register for the Interview Web NAFCU digital@nafcu.org America/New_York public

[INTERVIEW] Class Action Alert – Product Refunds and CU Exposure Risks

January 07, 2021 Add to Calendar 2021-01-07 14:00:00 2021-01-07 14:00:00 An Overview of Privacy Compliance Few legal issues steal the headlines (and consumer attention) as much as data privacy.  The privacy landscape is constantly changing, and there are many laws and regulations that credit unions must consider in their daily operations.  Join Buckley LLP attorneys Beth McGinn and Jay Williams for an overview of some of the key laws and regulations addressing privacy, and how credit unions can comply with them. Key Takeaways Discuss applicable privacy law prohibitions against sharing personal information, exceptions to this rule, and the definitions used in the laws further limit the prohibition. Understand how credit unions must disclose their privacy policy to members, and the events that trigger re-disclosures of that policy. Review the restrictions and exceptions that credit unions and their affiliates have when marketing to members based on certain personal information Walk through what happens during a government investigation and the requirements that must be met before providing any personal information about members to the government. Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until January 7, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) Compliance Titles Risk staff Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs 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: Discuss applicable privacy law prohibitions against sharing personal information, exceptions to this rule, and the definitions used in the laws further limit the prohibition. Understand how credit unions must disclose their privacy policy to members, and the events that trigger re-disclosures of that policy. Review the restrictions and exceptions that credit unions and their affiliates have when marketing to members based on certain personal information. Walk through what happens during a government investigation and the requirements that must be met before providing any personal information about members to the government. 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

An Overview of Privacy Compliance

Credits: NCRM, NCCO, CPE