Introduction Class Sessions

NCUA Requirements and Guidance
David Reed
In this session, you'll:

  • Gain an overview of the NCUA
  • Explore federal share insurance
  • Examine management issues
  • Learn about field of membership
  • Identify supervisory committee issues
  • Learn about CUSOs
  • Learn how to effectively research CFPB's examination guidance –NEW FOR 2014!
  • Gain hands-on experience with finding answers to compliance questions – NEW FOR 2014!
  • Learn about the numerous resources available to you- NEW FOR 2014!

A portion of this content will be covered in a pre-recorded video to be watched prior to the school, you will be tested on this information while on-site.


Consumer Lending Regulations
Jon Bundy 
In this session, you will learn about:

  • Regulation Z
  • Regulation B
  • Servicemembers Civil Relief Act
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • NCUA Business Lending Regulations
  • Primary NCUA Lending Regulations
  • UCC 9

A portion of this content will be covered in a pre-recorded video to be watched prior to the school, you will be tested on this information while on-site.


Mortgage Lending Regulations
Andrea Stritzke
In this session, you will learn about:

  • TILA as it relates to closed-end home secured loans
  • RESPA
  • HMDA
  • Fair Housing Act
  • Flood Disaster Protection Act
  • Homeowner's Protection Act
  • Secondary mortgage markets

A portion of this content will be covered in a pre-recorded video to be watched prior to the school, you will be tested on this information while on-site.


Deposit Account Regulations
Ty Parker
In this session, you will learn about:

  • Law of Checks – UCC 3 & 4
  • Regulation CC
  • Regulation E
  • Truth in Savings Act
  • Regulation D
  • Regulation J & UCC 4A

A portion of this content will be covered in a pre-recorded video to be watched prior to the school, you will be tested on this information while on-site.


General Operation Regulations
Ty Parker
In this session, you will learn about:

  • Bank Secrecy Act
  • Right to Financial Privacy Act
  • IRA Information & Reporting
  • NCUA Privacy Regulations
  • OFAC
  • ESIGN
  • Bank Bribery Act

 

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