| Arlington, VA

Regulatory Compliance School

Save $200.00 with code SCHOOLSAVINGS by 1/20/23

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Sunday, March 12

Arrive Sunday, March 12 (Early Registration)
  • 3:00 p.m. to 5:00 p.m.
    Early Registration

Monday, March 13

Tuesday, March 14

  • Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.

  • ● General Disclosure Requirements
    ● Advertising
    ● Overdraft Protection Disclosures

  • ● The Scope of the Rule
    ● Disclosure Requirements
    ● Overdraft Protection

  • ● Electronic Disclosures
    ● Opt-In Requirements
    ● Electronic Consent

  • Energize for the second half of the day and build stronger connections with your peers from credit unions across the country.

  • ● Funds Availability Requirements
    ● Disclosure Requirements
    ● Extended Holds

  • ● Regulation P
    ● Affiliate Marketing
    ● Right to Financial Privacy

  • Wrap Up

Wednesday, March 15

Thursday, March 16

Friday, March 17

Leave Friday, March 17 (Exams end by 1 p.m.)

**Sessions are subject to change. The final agenda will be posted closer to the event.

Anything else you’d like to see covered? Please let us know!