| Louisville, KY or Virtual

Summer Regulatory Compliance School

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Sunday, August 15

  • Early Registration

Monday, August 16

  • Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country, as we play "get to know you" BINGO!

  • Welcome Address
  • ● NCUA Board Authorities
    ● NCUA Organization
    ● The Federal Credit Union Act
    ● Organization and Prioritization of NCUA Regulations
    ● CFPB Structure
    ● CFPB Authority

  • ● Credit Union Bylaws
    ● Membership
    ● Board of Directors and Committees 

  • ● Express and Incidental Powers
    ● Credit Union Bylaws
    ● Statutory Lien
    ● Limitation of Services and Expulsion
    ● Defining Field of Membership

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

  • ● NCUA CAMEL Rating System
    ● NCUA Administrative Tools
    ● NCUA Risk Focused Exam
    ● Supervisory Priorities
    ● Share Insurance
    ● Standard Maximum Share Insurance Amount
    ● Coverage of Different Accounts
    ● Ways to Maximize Share Insurance
    ● Organization, Bylaws and Field of Membership
    ● What Defines Your Field of Membership
    ● Credit Union Bylaws, and Unique Operating Rules
    ● How Credit Unions are Formed, and Structured

  • ● Standard Maximum Share Insurance Amount
    ● Coverage of Different Accounts
    ● Ways to Maximize Share Insurance

  • ● General Lending Rule
    ● Maturity and Concentration Limits
    ● Commercial Lending and MBLs Part 723

  • Wrap Up
  • Join your peers for an early evening reception featuring cocktails and heavy hors-d'oeuvres. 

Tuesday, August 17

Wednesday, August 18

Thursday, August 19

Friday, August 20

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