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)