2010 Seminars

Regulatory Compliance Update

March 16, 2010
Irmo, SC
9:00 a.m. – 4:00 p.m. Local Time
Tuition: $229
Registration is $229 per attendee or $199 each for multiple attendees from the same credit union. To receive the multiple attendee discount, all registrations must be processed in the same order.

Small CU Discounts: CUs under $10 million in assets receive a 25% discount by entering promotion code 0925CU on the “Complete Checkout” page. Only one discount applies.
 
SEMINAR OVERVIEW

The credit union industry has never seen a more challenging regulatory environment and there’s no sign of relief in the foreseeable future. Get significant updates on recent developments, learn how they’re relevant to you, and participate in learning activities led by industry experts.

PLUS, to ensure your training has a continuous impact, you’ll receive a complimentary registration to a follow-up audio conference on the latest regulatory compliance updates.

Due to the current regulatory environment, topics may be updated to give you the most current information.

Schedule
8:30 – 9:00 a.m. Registration
9:00 a.m. – 4:00 p.m. Session
Noon – 1:00 p.m. Lunch


TOPICS & OBJECTIVES

New Truth in Lending Changes

  • CARD Act regulations
  • Periodic statements
  • Opt-ins on over-the-limit fees
  • Multi-featured open-end lending plans and July 2010 changes
  • Real estate disclosures and MDIA
  • New Schumer Box obligations
  • Changes in advertising obligations
  • Implementation strategies for changes

RESPA and Regulation X Revisions

  • Procedural and practical matters
  • HUD FAQs and discrepancies
  • Loan procedure issues regarding use of Good Faith Estimate and Settlement Statement (HUD-1 and HUD -1A) forms

TISA Revisions

  • Overdraft protection plans
  • Forms changes
  • Advertising changes
  • Internet issues

Regulation E Changes

  • Opt-in for ATM/debit transactions and other revisions

Fair Credit Reporting Act

  • FACT Act update
  • Red flags and ongoing obligations
  • New FCRA policies on CRA practices

Bank Secrecy Act

  • Update and examination survival
  • Proper 314 polices
  • SAR issues and compliance
  • Problems with third party assessments
  • Training

Due Diligence

  • Meeting regulatory obligations
  • New rules and ensuring your compliance with the existing standards
  • Proper contract/third party assessment
  • Attorney assessments and risk ratings

Privacy Laws

  • New model disclosures and recent developments

Affiliation with CUNA/League is required for attendance.
LOCATION
THE BATEMAN CENTER - SOUTH CAROLINA CREDIT UNION LEAGUE
7440 Broad River Road
Irmo, SC 29063
Phone: (803) 781-5400
Fax: (803) 732-4268
Click here for driving directions.

LODGING DETAIL
Here is a nearby option for lodging. For special rate, mention CUNA.

Hampton Inn Harbison
101 Woodcross Drive
Columbia, SC 29212
Phone: 803-749-6999 
Rate: $89.00

 
INSTRUCTORS
Todd Sherpy
Attorney R. Todd Sherpy is a founding partner in The Sherpy & Jones Law Firm 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.


ADDITIONAL COMPLIANCE TRAINING


CUNA's Regulatory Training & Certification Program is the credit union movement's premier training and certification program. Keeping up with credit union laws and regulations is critical; RegTraC makes it easy and convenient. Individual modules are just $35 each! Topics include:


  • Bank Secrecy Act
  • Reg Z-Truth in Lending
  • NCUA Lending Regulations

CANCELLATIONS
The last day for cancellations was March 9, 2010. 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.