Regulatory Compliance Conference - Day One
May 14, 2008
Dublin, OH
9:00 a.m. – 4:00 p.m. Local Time
Tuition: $209
Credit unions under $6 million in assets receive a 50% discount. Credit unions with assets between $6-$20 million receive a 25% discount. Call or e-mail for more information.
NEW ACH PAYMENT OPTION
You can now select ACH Debit on your registration form to pay directly out of your account. CUNA member access is required. Request web access today.
SEMINAR OVERVIEWDiscover practical approaches for complying with Reg. Z: Truth in Lending, Reg B: Equal Credit Opportunity, and the Fair Credit Reporting Act. Led by Attorney Todd Sherpy, you'll learn the purpose of the regulations and how they apply to your credit union's operations. You'll discover where your credit union's lending policies and procedures may need to be updated to stay in compliance.
TOPICS & OBJECTIVES
Schedule
8:30-9:00 a.m. Registration
9:00 a.m.-Noon Educational Session
Noon-1:00 p.m. Networking Lunch
1:00-4:00 p.m. Educational Session
Regulation Z and Truth in Lending Act
- Discuss the new Reg. Z and what it means for your credit union
- Know the practical effects and obligations for the new and pending Reg Z. revisions
- Discover how the disclosure requirements apply to every type of consumer loan
- Understand the types and timing of disclosures in open-end and closed-end lending
- Know how Reg. Z affects the advertising of lending products
Regulation B and Equal Credit Opportunity Act
- Get an overview of the Regulation B along with the Fair Housing Act and other relevant laws
- Learn the ins and outs of the new revisions and developments
- Know the rules that apply to every stage of the credit application process
- Ensure your policies and procedures are up to date
Fair Credit Reporting Act
- Understand the general purpose and requirements of the FCRA
- Learn about revisions under the FACT Act of 2003, together with the evolving regulations from NCUA and other regulators
- Focus on provisions that affect your credit union's interaction with credit reporting agencies
- Discover what information providers, including your credit union, need to know about credit reports
- Understand the credit practice rules and NCUA's lending regulations for state and federal credit unions
For more program content information or to request a brochure call 800-356-9655, ext. 4882, or email abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
Affiliation with CUNA/League is required for attendance.
LOCATION
OHIO CREDIT UNION SYSTEM5815 Wall StDublin, OH 43017-3264
Phone: (800)486-2917
Fax: (614)336-2895
LODGING DETAILThis training event is held at the Ohio Credit Union League. A Marriott Courtyard is conveniently located nearby. Room reservations and fees are the responsibility of the registrant.
Marriott Courtyard Columbus Dublin
5175 Post Road
Dublin, Ohio 43017
Phone: 614-764-9393
Fax: 614-764-9825
INSTRUCTORS
R. Todd Sherpy
Todd is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal-auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA’s RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted if cancellation is received six days or less before a program begins. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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