Regulatory Compliance Certification eSchool 2025 | Certification
Regulatory Compliance Certification eSchool 2025 | Certification
Overview
Staying ahead in compliance requires more than surface knowledge; it demands a deep understanding of the regulations that guide credit union operations. Regulatory Compliance Certification eSchool: Certification 2025 delivers a comprehensive, on-demand training program that prepares you to confidently address today’s compliance challenges while earning the prestigious Certified Credit Union Compliance Officer (CUCO) designation. With flexible online access through March 2026, you’ll gain the expertise and credentials to elevate your career in compliance.
What you’ll learn
- How to interpret and apply key regulations that impact credit union operations
- How to identify, manage, and mitigate compliance risks across functional areas
- How to build and maintain an effective compliance management program
- How to prepare for and achieve the CUCO designation
Who should attend
This eSchool is beneficial for compliance staff, branch managers, trainers, lenders, and any credit union professional seeking in-depth regulatory knowledge and a recognized compliance certification.
Designations
This learning opportunity is part of the complete Training Bundle series. Subscribe to get access to this webinar or eSchool, along with over 80+ webinars & eSchools covering critical topics for you and all your staff.
Schedule
- Credit Union Bylaws
- Membership
- Board of Directors and Committees
- Express and Incidental Powers
- Credit Union Bylaws
- Statutory Lien
- Limitation of Services and Expulsion
- Defining Field of Membership
- NCUA CAMELS Rating System
- NCUA Administrative Tools
- NCUA Risk Focused Exam
- Supervisory Priorities
- General Lending Rule
- Maturity and Concentration Limits
- Commercial Lending and MBLs Part 723
- Standard Maximum Share Insurance Amount
- Coverage of Different Accounts
- Ways to Maximize Share Insurance
- General Disclosure Requirements
- Advertising
- Overdraft Protection Disclosures
- The Scope of the Rule
- Disclosure Requirements
- Overdraft Protection
- Electronic Disclosures
- Opt-In Requirements
- Electronic Consent
- Funds Availability Requirements
- Disclosure Requirements
- Extended Holds
- Regulation P
- Affiliate Marketing
- Right to Financial Privacy
- RESPA origination rules
- TRID
- Ability to Repay/Qualified Mortgage rule
- Loan originator compensation
- Regulation Z’s Coverage
- Open-End versus Closed-End Loans
- Open-End Requirements
- Special Rules for Credit Cards
- Fair Lending Laws – Equal Credit Opportunity Act and Fair Housing Act
- Reg B adverse action notices and technical requirements
- FDCPA scope
- Permissible Purposes for Accessing Consumer Reports
- Scope of the Regulation
- Adverse Action Notices
- MLA/ SCRA Scope – Covered Loans, Covered Borrowers
- MAPR Calculation & Bona Fide Fees
- Limitations
- Penalties
- Safeguarding Member Information
- Response Programs for Unauthorized Access to Member Information
- Gramm-Leach-Bliley Act
- NCUA's Vital Records Preservation and Catastrophic Act
- FFIEC IT Handbook
- NCUA's Security Regulations
- NCUA Expectations
- CFPB Enforcement
- Risk Assessment and Planning
- Due Diligence Requirements
- Do Not Call Rule
- Autodialed Calls
- Obtaining Consent to Call
- Scope of the Rule – Designated Loans
- Notice Requirements
- Escrow Rule
- Periodic Statements
- Error Resolution
- Loss Mitigation
- Successors in interest
- Small Servicer Exemptions
- Escrows
- Overview of the Act
- Role of the Governmental Agencies in BSARegulatory Requirements of a BSA Program
- Recordkeeping and Reporting Requirements
- Non-Compliance Penalties
After a week of learning the regulatory requirements, now what? What do you do when you return to the office? Use this time to learn about key compliance resources, best practices, and strategies from someone who has been in your shoes. This is an interactive session where attendees hear from an experienced compliance professional, discuss ideas with their peers, and create a list of next steps.
Build on your work from the previous session, refining and strengthening your toolkit so it is ready to use when you return to the office. During this session attendees will take the time to further develop their plan outlining specific goals and steps they will take to implement.
Pricing & Registration
Members in multiple categories receive the lowest price.
Member discounts
All credit unions are invited to register for this event. Members receive a significant discount.
Additional discounts available to member credit unions:
- Less than $50 million in assets save 20%
- Council members save 25%
- League staff save 20%
- Multi-Attendee discount - Register four attendees and get the 5th free
Please include all registrations in the same order for the discount to apply
Only one discount can be applied per registration. If a registration qualifies for more than one discount, the highest-value discount will be applied.
Other non-credit union attendees should contact us to confirm eligibility.
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Attendee Info
How to access
All live hybrid and virtual events, eSchools, and webinars are hosted on Zoom, a web conferencing platform that allows for live, interactive virtual sessions. Some on-demand hybrid and virtual events, eSchools, and webinars are hosted on Vimeo, a video streaming platform – some are hosted on Zoom. To attend, you will need a computer, tablet, or mobile device with a strong internet connection.
Whether this is your first time attending a webinar or eSchool, or you simply need a refresher, review these helpful steps and frequently asked questions below.
Access instructions for webinars and eSchools
Cancellations
Once a purchase is completed, it is considered final. We do not offer refunds or exchanges for these products unless they are defective or not as described. Defective products: If you receive a defective product, please contact us within 48 hours of receipt. We will arrange for a replacement or provide a refund at our discretion. Incorrect Item Received: If you receive an incorrect item, notify us within 48 hours of delivery. We will provide instructions for returning the item and issue a refund or replacement. For all questions, please contact hello@americascreditunions.org.
