2010 Seminars

Regulatory Compliance Update

November 9, 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/Multi-Featured Open-End Lending Plans
  • Open-end lending
  • Closed-end lending
  • Credit cards
  • HELOC lending
New Schumer Box Disclosures and CARD Act II
  • Opt-ins on over the credit limit fees
  • New periodic statement requirements for credit cards and open-end loans
    • What has changed
    • How to address it practically (and keep your sanity)
    • What to expect next
RESPA Revisions and Other Real Estate Related Matters
  • Procedural and practical matters
  • Loan procedures issues to address
  • Use of Good Faith Estimate and Settlement Statement (HUD-1 and HUD -1A) Forms
Regulation E Changes
  • Opt-in for ATM/debit transactions and other revisions
  • Practical discussion of credit union options and the 205.17 in terms of discrimination between those who opt-in and those who do not
Fair Credit Reporting Act
  • July’s new FCRA policies on CRA practices
Bank Secrecy Update and Examination Survival
Compliance Examinations and Priorities
Due Diligence
  • Meeting regulatory obligations
  • New rules and ensuring your compliance with the existing standards
Liability Protection
  • Steps your credit union needs to understand and assess to ensure the credit union, management team, and volunteers are protected to the fullest extent possible
Privacy Laws
  • New model disclosures
  • Recent developments
What's on the Horizon for 2011
  • Other federal laws, rules, and regulations
  • New matters that are affecting your credit union
TISA Revisions: ODP Applications
  • Issues and changes to disclosure
  • Advertising obligations of your credit union

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. 4949, or e-mail reginfo@cuna.coop.

 

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.

 
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©.


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
Cancellations received in writing (via fax 608-231-4327) before the end of business on November 2, 2010 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after November 2, 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.