| An On-Demand Event

Summer Regulatory Compliance School

THIS CONFERENCE IS NOW AVAILABLE TO PUCHASE ON-DEMAND.

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Attendees have access to helpful resources that will help you ace your NAFCU Certified Compliance Officer (NCCO) Exams. 

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Part 1

Part 2

  • ● General Disclosure Requirements
    ● Advertising
    ● Overdraft Protection Disclosures

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

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

  • ● Funds Availability Requirements
    ● Disclosure Requirements
    ● Extended Holds

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

  • NAFCU VP of Regulatory Compliance Brandy Bruyere provides a quick wrap-up of the day's sessions and discusses strategies you need to know to take the next NCCO exam.

Part 3

Part 4

  • ● Fair Lending Laws – Equal Credit Opportunity Act and Fair Housing Act
    ● Technical Requirements of Reg B
    ● Fair Servicing Laws

  • ● Permissible Purposes for Accessing Consumer Reports
    ● Scope of the Regulation
    ● Adverse Action Notices

  • ● MLA/ SCRA Scope – Covered Loans, Covered Borrowers
    ● MAPR Calculation & Bona Fide Fees
    ● Limitations
    ● Penalties

  • NAFCU VP of Regulatory Compliance Brandy Bruyere provides a quick wrap-up of the day's sessions and discusses strategies you need to know to take the next NCCO exam.

Part 5

  • ● Safeguarding Member Information Response
    ● Programs for Unauthorized Access to Member Information
    ● Gramm-Leach-Bliley Act
    ● NCUA's Vital Records Preservation and Catastrophic Act
    ● FFIEC IT Handbook
    ● NCUA's Security Regulations

  • ● NCUA Expectations
    ● CFPB Enforcement
    ● Risk Assessment and Planning
    ● Due Diligence Requirements

  • ● Do Not Call Rule
    ● Autodialed Calls
    ● Obtaining Consent to Call

  • ● Scope of the Rule – Designated Loans
    ● Notice Requirements
    ● Escrow Rule

  • ● Periodic statements
    ● Error resolution
    ● Loss mitigation
    ● Successors in interest
    ● Small servicer exemptions
    ● Escrows

  • ● Overview of the Act
    ● Role of the Governmental Agencies in BSA
    ● Regulatory Requirements of a BSA Program
    ● Recordkeeping and Reporting Requirements
    ● Non-Compliance Penalties

  • NAFCU VP of Regulatory Compliance Brandy Bruyere provides a quick wrap-up of the day's sessions and discusses strategies you need to know to take the next NCCO exam.