Online Training

January 22, 2021 Add to Calendar 2021-01-22 14:00:00 2021-01-22 14:00:00 Paycheck Protection Program - What Credit Unions Need to Know About Round 3 This webinar will provide a detailed overview of all of the changes to the Paycheck Protection Program (PPP) as a result of the Economic Aid Act and the two new interim final rules issued by the Small Business Administration (SBA) on January 6, 2020. We will discuss key issues to consider when originating first time and second draw PPP loans, as well as the corresponding lender obligations. There will also be a discussion on how to handle requests to increase existing PPP loans as a result in changes to the rules and how to properly document loan increases. Finally, there will be a brief Q&A session at the end so that you can pose your most pressing questions. Key Takeaways Review changes to the PPP rules Discuss Second Draw PPP Loans Understand PPP Loan Increases Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until January 22, 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) Presidents and Chief Executive Officers Chief Lending Officers Chief Financial Officers Lending and finance staff Risk titles Compliance and 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: Review changes to the PPP rules. Discuss Second Draw PPP Loans. Understand PPP Loan Increases. 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 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

Paycheck Protection Program - What Credit Unions Need to Know About Round 3

Credits: NCRM, NCCO, CPE

January 26, 2021 Add to Calendar 2021-01-26 14:00:00 2021-01-26 14:00:00 Preparing Your Board for the Coming Decade About the Webinar The average board member is now in the midst of, at least, their third major governance challenge. Most board members today played critical roles during the Great Recession, have overseen a change in CEOs, and now find themselves navigating an increasingly complex and unpredictable confluence of external variables. The potential role and capability of boards in the 2020s will undoubtedly be informed by the last ten years of governance practices.  Many credit unions are preparing for a continued need to evolve their governance practices to meet the future needs of their more strategically capable organization. The pace of change will continue, one way or another. During this webinar, we will outline how several credit unions are preparing themselves today for the required governing role tomorrow.  Who should attend: Board members Board Chairs CEOs Register for the webinar Web NAFCU digital@nafcu.org America/New_York public

Preparing Your Board for the Coming Decade

January 28, 2021 Add to Calendar 2021-01-28 14:00:00 2021-01-28 14:00:00 Lending 2021- New Challenges and Compliance Needs About the Webinar  Join us for a discussion on important lending compliance topics affecting CUs nationwide. We’ll be looking at the rapid increase of digitization driven by the impact of coronavirus, and the impending onrush of loan forbearance and related risks. Find out the questions you should be asking at your institution: Are your disclosures consistent across all methods of access (web, mobile apps, etc.)? Is your BSA program prepared for increased fraud? Tune in to understand these developing issues and more.  Key takeaways:  UDAAP considerations for institutions that rapidly increased remote functionality during the pandemic E-sign and associated requirements AI Bias Risks Potential for additional legislation to cause further changes  Fairness and other compliance implications  Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Lending 2021- New Challenges and Compliance Needs

February 02, 2021 Add to Calendar 2021-02-02 14:00:00 2021-02-02 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 February 2, 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

February 04, 2021 Add to Calendar 2021-02-04 14:00:00 2021-02-04 14:00:00 The Servicemembers Civil Relief Act and the Military Lending Act: Enforcement Lessons, Common Pitfalls and Emerging Issues Sasha Leonhardt, of Buckley LLP, will discuss regulatory and enforcement trends arising from the Servicemembers Civil Relief Act (SCRA) and the Military Lending Act (MLA), the two primary laws specifically aimed at protecting servicemembers’ financial health.  Under both laws there has been a continued pattern of enforcement actions and private litigation, and under the MLA, 2020 particularly witnessed an increase in enforcement actions and litigation testing the bounds of the Department of Defense’s revised MLA rule.  Because these laws can involve significant monetary penalties and substantial reputational exposure for lenders, this is an area where every credit union should understand the law.  Webinar attendees will leave with a greater understanding of the SCRA’s and MLA’s requirements, as well as an awareness of key areas where credit unions can strengthen protections for servicemembers.  This webinar will offer important insights for legal, compliance and servicing staff within your credit union. Key Takeaways Understand the common—and not so common—ways the SCRA and MLA affect your credit union. Anticipate issues arising from servicemember’s accounts before they become pain points. Review real-world scenarios regarding SCRA and MLA compliance. Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until February 4, 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 Staff Attorneys 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: Understand the common—and not so common—ways the SCRA and MLA affect your credit union. Anticipate issues arising from servicemember’s accounts before they become pain points. Review real-world scenarios regarding SCRA and MLA compliance. 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 Servicemembers Civil Relief Act and the Military Lending Act: Enforcement Lessons, Common Pitfalls and Emerging Issues

Credits: NCRM, NCCO, CPE