Topics To Be Covered

The specific course details are still being developed as we work to bring you the best possible credit union compliance training. Below is an outline of topics that will be covered during the seminar.

  • Examinations Update
  • NCUA Update
  • CFPB Update
  • TILA/RESPA
  • Servicemembers Civil Relief Act (SCRA)
  • Post-mergers
  • BSA Hot Topics and Case Studies
  • Fraud on New Accounts
  • Fraud Management
  • Compliance Culture
  • Fair Credit Reporting Act (FCRA) Tune-up
  • Keeping Your Marketing Pitches Compliant
  • Data and Cyber-Security
  • Performing a Risk Assessment
  • Opening Accounts Online
  • Payments Update