Event Calendar

Apr
29
Wed
Torrington High School Financial Reality Fair @ Torrington High School
Apr 29 @ 11:30 am – 5:30 pm
May
5
Tue
Compliance School (3-Day Session)
May 5 – May 8 all-day

Click here for the registration form.

2015 Compliance School Registration Form

 Compliance School Agenda

 Day One:  Deposit Accounts and Practical Compliance 

  • NCUA Regulations and Hot Button Examination Issues:
    • Regulatory framework
    • Lessons Learned from Regulatory Enforcement Actions
    • Recent NCUA Guidance  
  • Reg E
    • Consumer Disputes
    • ATM Issues
    • Overdraft Protection 
  • Truth in Savings
    • Disclosures
    • Period Statements 
  • Reg CC
    • Funds Availability
    • Check 21
    • Technology Issues 
  • Handling Checks
    • UCC Requirements
    • Best Practices 
  • Marketing Compliance
    • Understanding Trigger Terms
    • Advertising Loan Products

Day Two:  Consumer Lending

  • Credit Union Lending Compliance Essentials
    • Compliance Ground Rules
    • Overview of NCUA Lending Requirements 
  • Truth In Lending Act – Non Real Estate Secured
    • Recent developments
    • Credit Card lending
    • Open end lending
    • Closed end lending 
  • Equal Credit Opportunity Act
    • Reg B overview
    • Technical and procedural requirements 
  • Servicemembers Civil Relief Act
    • Lending Issues
    • Collection Landmines 
  • Fair Credit Reporting Act
    • Accurate Reporting and Quality Assurance
    • Direct Disputes
    • Reporting Bankrupt Loans 
  • Lending Best Practices Forum

Day Three: Real Estate Lending 

  • Truth In Lending Act – Real Estate Secured
    • Recent Developments 
  • Fair Housing Act
    • Understanding your Obligations 
  • HMDA
    • New Data Collections and Monitoring Requirements 
  • RESPA
    • Understanding the Forms
    • Escrow Analysis Issues 
  • Modifications and Workouts
    • Policy Issues
    • Examination Implications 
  • Real Estate Lending Best Practices
    • Overview of Common Lending Landmines
    • Making a Better Loan

 

May
20
Wed
Connecticut College Financial Reality Fair @ Connecticut College
May 20 @ 11:30 am – 5:30 pm
Jun
25
Thu
Compliance Series: RESPA
Jun 25 @ 1:00 pm
Compliance Network @ Credit Union League of CT
Jun 25 @ 3:00 pm

More information coming soon.

Aug
6
Thu
Compliance Network @ Credit Union League of CT
Aug 6 @ 1:00 pm
Sep
3
Thu
Compliance Series: Employment Law
Sep 3 @ 1:00 pm
Sep
17
Thu
Compliance Series: Account Regulations & Check Laws
Sep 17 @ 1:00 pm
Sep
23
Wed
FRF Golf Tournament
Sep 23 – Sep 24 all-day

More information coming soon.

Oct
8
Thu
Compliance Series: Vendor Due Diligence
Oct 8 @ 1:00 pm