Regulatory Compliance Certification School 2025

Certification track schedule

This track covers the fundamentals of credit union compliance in an easy-to-follow format, making it valuable for both new and experienced compliance professionals seeking a solid understanding or a refresher. Plus! You can earn our newest certification, the Certified Credit Union Compliance Officer (CUCO)

Day 1 will begin at 7:30 a.m. CST and conclude at 6 p.m.

Registration & Conference welcome  

  • Federal Credit Union Governance
  • FCU Powers & Limitations/FOM
  • NCUA Supervision & Examinations
  • NCUA Lending Regulations
  • FBI Crime Enforcement Update
  • Advocacy In Action
  • Share Insurance
    • Standard Maximum Share Insurance Amount
    • Coverage of Different Accounts
    • Ways to Maximize Share Insurance
  • Roundtable Discussion
  • Wrap-up & Study time
  • Networking Reception
    • Connect with peers over drinks and light refreshments in a relaxed setting

Day 2 will begin at 7 a.m. CST and conclude at 5:30 p.m.

  • Networking breakfast  
  • Exam 1 Testing (optional)
  • Truth In Savings
  • Regulation E
  • Regulation CC
  • Privacy
  • Wrap-up & Study time

Day 3 will begin at 7 a.m. CST and conclude at 5:30 p.m.

Networking breakfast  

  • Exam 2 Testing (optional)
  • Reg Z: Open-End Credit and Consumer Loans
  • TILA and RESPA Mortgage Origination Rules
  • Reg B/Fair Lending
  • FCRA
  • Lending to Servicemembers-MLA & SCRA
  • Wrap-up & Study time 

Day 4 will begin at 7 a.m. CST, and sessions will conclude at 3:50 p.m. Study time and Exam Testing will continue until 6 p.m.

  • Networking breakfast  
  • Exam 3 Testing (optional)
  • Information and Data Security
  • Vendor Management
  • TCPA Basics
  • Flood Insurance Basics
  • TILA and RESPA Mortgage Servicing Rules
  • BSA & OFAC
  • Wrap-up & Study time

Day 5 will begin at 7 a.m. CST, and sessions will conclude at 11:15 a.m. Additional Exam Testing will continue until 12:30 p.m.

  • Networking breakfast  
  • CUCO Exam 4 (Optional)
  • Build Your Compliance Toolkit Workshop
    • Create personalized compliance tools and strategies tailored to your credit union’s needs through interactive activities
  • Put Your Knowledge Into Action Roundtable
    • Build on your work from the previous session, refining and strengthening your toolkit so it is ready to use when you return to your credit union
  • CUCO Exam (May take or retake any exam during this session)