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CUNA Regulatory Compliance School: Introduction
Topics & Objectives

Please note that the Topics/Objectives listed below are subject to change.

Mortgage Lending Regulations

Learn about:

• RESPA
• HMDA
• Fair Housing Act
• Flood Diaster Protection Act
• Homeowner's Protection Act
• Secondary Mortgage Markets

NCUA Requirements & Guidance

• Gain an overview of the NCUA
• Explore Federal Share Insurance
• Examine management issues
• Identify your field of membership
• Learn about the supervisory committee
• Explore CUSOs

Consumer Lending Regulations

Explore factors in:

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

Deposit Account Regulations

Explore these regulations:

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

General Operations Regulations

Review these hot topics:

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

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.