Sharpen your compliance skills and stay ahead of regulatory change at our four-day Compliance School. Spaced out for convenience, each day will take place from 9:30 a.m. to 2:00 p.m. Designed exclusively for affiliated credit unions, this essential training will empower your team with practical insights, expert guidance, and the latest compliance updates across key areas of operations.

Whether new to compliance or seeking a deeper understanding of the latest rules, this school is your go-to resource for strengthening your credit union's compliance posture.

Registration Details: Each ticket purchased is per person. For those choosing to attend virtually, Zoom links and materials will be sent separately from the registration confirmation ahead of each particular session. Registration is only open to affiliated credit unions of their respective league/association.

Day 3 (9:30 a.m. - 2:00 p.m.): Lending - Real Estate and Non-Real Estate Lending Regulations

This session provides an overview of key compliance areas in real estate and non-real estate lending, including member business lending.

• Member Business Lending: Overdraft protection, courtesy pay, and payday loans
• Fair Housing Act and Equal Credit Opportunity Act (ECOA): Compliance and regulations
• Fair Lending Laws: Overview and requirements
• TIN Lending: Policies and procedures to support ITIN lending

Regulations Addressed:

• Regulation Z (Truth in Lending Act)
• Real Estate Settlement Procedures Act (RESPA)
• Fair Housing Act
• Equal Credit Opportunity Act (ECOA)
• Consumer Protection Regulations
• Military Lending Act
• Service Members' Civil Relief Act

Day 4 (9:30 a.m. - 2:00 p.m.): Marketing and Advertising Compliance

This session covers compliance regulations for various advertising channels, including social media, websites, TV, and radio. It addresses compliance regulations for loans, deposits, and other areas, focusing on advertising methods like billboards, TV promotions, mailings, and newsletters.

• Advertising Compliance: Electronic media, websites, TV & radio promotions, giveaways, contests, and lotteries
• Trigger Terms: For deposit and loan advertisements
• Disclosure Requirements: Timing and content
• Guidance: NCUA, FFIEC, social media, ADA website compliance

Learn more and register about Days 1 and 2 here.

The League office is located on the 1st floor.

Disclaimer: Note: This training is for educational purposes only and should not be construed as legal advice.