| San Antonio, Texas

Regulatory Compliance Seminar

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To view or download any session handouts, please click on the "+" to expand the session and click on "Download Handout."

Monday, October 8

Tuesday, October 9

  • 7:30 am - 8:30 am
    Registration and Networking Breakfast

    Brought to you by CUNA Mutual Group

    Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country. Brought to you by CUNA Mutual Group.

  • 8:30 am
    Conference Welcome Address

    Presented by Carrie Hunt, EVP of Government Affairs and General Counsel

  • 8:30 am - 8:45 am

    Carrie Hunt is known for dissecting the most important issues of the day in her regular "7 notes to note" email. Start the conference off with the live version as you learn the 7 big things you should be paying attention to at your credit union right now!

  • 8:45 am - 9:45 am

    The first bipartisan banking law to be enacted in a decade — contains several commonsense fixes to rules that make it easier for financial institutions to lend to members and serve their communities. The law reflects years of advocacy on the part of NAFCU as it addresses the negative effects of ill-fitting financial rules. This session will explore the operational impacts of the regulatory relief, and provide you the information you need to take back to your credit union.

    Download Handout.

  • 10:00 am - 11:00 am

    The recently implemented HMDA regulation requires your credit union to gather more data then ever. But the process can prove to be a legal risk to your credit union. Examine the data collected, and what you need to look at from a quality assurance standpoint, to collect data more safely and securely.

    Download Handout.

  • 11:15 am - 12:15 pm

    Bankruptcy challenges are just one aspect of credit union collections. Take a deep dive into the Fair Debt Collection Practices Act (FDCPA) so you can fully understand the compliance challenges involved as well. 

    Download Handout.

  • 12:15 pm - 1:30 pm

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

  • 1:30 pm - 3:00 pm

    Bankruptcy cases present credit unions with a number of unique challenges. Master them during this exploration of bankruptcy concepts. You'll review specific real-life examples to help you more easily identify threats and opportunities, plus explore the intersection of the mortgage servicing rules with bankruptcy law. 

    Download Handout.

  • 3:15 pm - 4:15 pm
  • 6:00 pm - 7:30 pm
    Networking Reception

    Presented by CUNA Mutual Group

    Network with your peers at The Alamo.

Wednesday, October 10

  • 7:30 am - 8:30 am

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

  • 8:30 am - 9:45 am

    NAFCU has been on the front lines with credit unions fighting frivolous Americans with Disabilities Act (ADA) lawsuits. Hear from a panel of NAFCU experts and outside counsel as you gain insight into the current landscape of ADA cases against credit unions, and what direction we're heading in. 

  • 10:00 am - 11:15 am

    Cybersecurity has become one of the biggest opportunities--and threat sources--for businesses across the world. And it's been a supervisory priority for the last three years, providing additional challenges for your compliance team. Join us to gain an in-depth understanding of Cybersecurity Assessment Tool (CAT) requirements, the Automated Cybersecurity Examination Tool (ACET) and examiner expectations. 

    Download Handout.

  • 11:30 am - 12:30 pm

    Bank of America settled an overdraft lawsuit to the tune of $66.6 million dollars in 2017. Have you taken a look at your overdraft program and disclosures to ensure compliance with the rules? Review what you need to do to stay out of trouble.  

    Download Handout.

  • 12:30 pm - 1:30 pm

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

  • 1:30 pm - 2:30 pm

    Cambridge Analytics. Facebook. The European Union.  Outside actors are shaping the ever evolving privacy rules that credit unions operate under. Explore the latest in newly written privacy laws like the General Data Protection Regulation (GDPR), and what you must do to be compliant. 

    Download Handout.

  • 2:45 pm - 3:45 pm

    Credit unions have seen some relief in the Telephone Consumer Protection Act (TCPA) arena. However lawsuits are still lingering, and the compliance risks are still present. Join us and gain insights about the latest lawsuits and compliance obstacles being faced. 

    Download Handout.

Thursday, October 11

Sessions start at 8:30 a.m. and end at 3:30 p.m.

Friday, October 12

Sessions start at 8:30 a.m. and end at 12:30 p.m.