Sunday, March 12
Arrive Sunday, March 12 (Early Registration)-
3:00 p.m. to 5:00 p.m.Early Registration
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3:00 p.m. - 5:00 p.m.
Join us in The Commentary Restaurant at the Westin Arlington Gateway to mingle with NAFCU staff and other attendees before the conference kicks off Monday morning. Enjoy a drink while you pick up your conference badge and prepare for the week ahead.
Monday, March 13
Sessions begin at 8:30 a.m. and end at 5:00 p.m.-
Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.
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Conference Welcome
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● NCUA Board Authorities
● NCUA Organization
● The Federal Credit Union Act
● Organization and Prioritization of NCUA Regulations
● CFPB Structure
● CFPB Authority -
● 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 -
Energize for the second half of the day and build stronger connections with your peers from credit unions across the country.
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● 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 -
Wrap Up
Tuesday, March 14
The optional exam begins at 8:00 a.m.; sessions begin at 9:00 a.m. and end at 3:30 p.m.-
Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.
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● General Disclosure Requirements
● Advertising
● Overdraft Protection Disclosures -
● The Scope of the Rule
● Disclosure Requirements
● Overdraft Protection -
● Electronic Disclosures
● Opt-In Requirements
● Electronic Consent -
Energize for the second half of the day and build stronger connections with your peers from credit unions across the country.
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● Funds Availability Requirements
● Disclosure Requirements
● Extended Holds -
● Regulation P
● Affiliate Marketing
● Right to Financial Privacy -
Wrap Up
Wednesday, March 15
The optional exam begins at 8:00 a.m.; sessions begin at 9:00 a.m. and end at 4:30 p.m.-
Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.
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● Regulation Z’s Coverage
● Open-End versus Closed-End Loans
● Open-End Requirements
● Special Rules for Credit Cards -
● The Loan Estimate and the Closing Disclosure
● Ability to Repay and Qualified Mortgage Rule
● Appraisal Delivery Requirements
● Loan Originator Rule -
Energize for the second half of the day and build stronger connections with your peers from credit unions across the country.
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● 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 -
Wrap Up
Thursday, March 16
The optional exam begins at 8:00 a.m.; sessions begin at 9:00 a.m. and end at 4:00 p.m.-
Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.
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● 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 -
Energize for the second half of the day, and build stronger connections with your peers from credit unions across the country.
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● Periodic statements
● Error resolution
● Loss mitigation
● Successors in interest
● Small servicer exemptions
● Escrows -
● Overview of the Act
● Role of the Governmental Agencies in BSA
● Regulatory Requirements of a BSA Program
● Recordkeeping and Reporting Requirements
● Non-Compliance Penalties -
Study Time
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6:00 p.m. - 7:30 p.m.
Join your peers for an early evening reception featuring cocktails and heavy hors-d'oeuvres.
Friday, March 17
The optional morning exam begins at 8:00 a.m.; sessions begin at 9:00 a.m. and end at 11:30 a.m.; the optional afternoon exam begins at 11:30 a.m. and ends at 12:30 p.m.-
Start your day with hot breakfast, and the opportunity to build stronger connections with your peers from credit unions across the country.
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Hear from NAFCU on the latest from NCUA and other regulators on proposals and upcoming rules.
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Receive an update from law enforcement on trends they are seeing and how you can work together to keep your credit union safe.
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Closing Remarks
**Sessions are subject to change.
Anything else you’d like to see covered? Please let us know!