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Earn Your CU Compliance Expert Designation

Come as you are, and leave as an expert! That's what participants can expect at the CUNA Regulatory Compliance School: Introduction July 23-27 in St. Louis. For the very first time, the Missouri Credit Union Association (MCUA) is partnering with CUNA to offer the conference in Missouri. Attendees can earn their Credit Union Compliance Expert (CUCE) designation and gain a thorough understanding of regulations and compliance from nationally recognized instructors. Attendees will learn about: 

Consumer Lending Regulations

  • 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

NCUA Requirements & Guidance

  • 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

Mortgage Lending Regulations

  • RESPA
  • HMDA
  • Fair Housing Act
  • Flood Disaster Protection Act
  • Homeowner's Protection Act
  • Secondary mortgage markets

Deposit Account Regulations

  • Truth in Savings Act
  • Regulation D
  • Regulation E
  • Regulation CC
  • UCC 3 & 4
  • Regulation J & UCC 4A

General Operations Regulations

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

Click here to register and learn more.