Bank Secrecy Act

This is the hottest exam issue for two years running. As the Act keeps changing, so do the requirements for a risk assessment, as well as updates to the BSA Manual. Learn what you need to do to satisfy the exam requirements for this regulation.

Establishing Your Red Flags/Identity Theft Program

Learn what is required to develop and implement an Identity Theft Program and how to incorporate the red flag warnings into your risk assessment and daily operations.

Member/Customer Identification

Have you changed how you do business since you adopted your Member Identification Program (MIP)? For example, have you begun offering business services? Signing members up online? If so, you need to review your MIP as well.

Real Estate Settlement Procedures Act (RESPA)

HUD has issued a new proposed rule that will significantly change the Good Faith Estitmate disclosure and your mortgage origination process.  Learn how this could affect your operations.

Home Mortgage Disclosure Act (HMDA)

A staple of the mortgage lending business! Learn what loans are subject to HMDA, what the reporting definitions are and how to report on your Loan Application Register (LAR).

Fair and Accurate Credit Transaction Act

It wasn’t just about preemption! Learn what Congress included in this act, and how it impacts you on a daily basis.

Regulatory Compliance Issues - Including Addressing Specific Regulations

Avoid penalties and potential liability by ensuring that your credit union knows, understands and abides by the laws and regulations that govern your credit union operations.

Legislative & Regulatory Updates

Don’t be caught off guard! Receive information on recent and upcoming legislative and regulatory changes that will impact your credit union operations.

Regulations Affecting the Internet as Used by Credit Unions

While the internet has increased our productivity, it comes with a cost. Does my internet advertising meet the regulatory requirements? How does E-Sign affect my internet services? Are my disclosures in the proper location? Learn all of this and more.