Compliance Workshop
Get on track and stay on track by attending the
League's Compliance Workshop on May 5th!
Program Agenda
Morning Session
New Accounts
- Truth-in-Savings
- Bank Secrecy Act
Operations
- E-Sign Act
- Annual Privacy Notice
- Regulation E
- Prepaid Financial Products
- Regulation CC
- UDAAP
Consumer Lending
- Regulation Z
- Regulation B
- Regulation V
Afternoon Session
Fair Lending
- Equal Credit Opportunity Act
- Fair Housing Act
- HMDA
- Servicemember Civil Relief Act
Mortgage Lending Hot Topics
- 2015 Threshold Amounts
- QM Points and Fees Cure Mechanism
- NCUA’s Final Appraisal Rule
- NCUA’s Proposed Flood Insurance Rule
- CFPB’s Proposed Amendments to the Mortgage Servicing Rules
- CFPB’s Proposed Expanded Definition of Small Creditor
- CFPB’s Proposed Changes to HMDA
- TILA/RESPA Integrated Disclosures
About the Instructor - Michael R. Christians, Compliance Attorney
In his role as Compliance Attorney, Michael assists credit unions across the country with ensuring their compliance programs conform to Federal rules. In addition, he helps credit unions strategically plan for upcoming compliance changes, provides counsel relative to current laws and regulations, and offers training and education services to credit union professionals. As a recognized speaker on the national circuit, Michael regularly presents at CUNA’s compliance schools and individual league-sponsored state events.Michael has more than 18 years of experience in the financial services industry in a variety of legal and compliance related positions. He received his law degree from Drake University Law School and was admitted to the Iowa Bar in April 2014. He is a member of the American Bar Association and the Iowa State Bar Association. Michael has earned CUNA’s Credit Union Compliance Expert Designation (CUCE).
Educational Investment
The cost to attend the training is $229 per person. The investment includes all program materials, handouts, lunch and refreshments.
Accomodation Information
A block of rooms will be held at the Holiday Inn Louisville Airport, 447 Farmington Avenue, Louisville, KY 40209. For reservations, call the hotel at 502.637.4500 and let them know you are with the Kentucky Credit Union League group.
Cancellation Policy
Cancellations must be received at the League Office within five business days of the session. Cancellations made less than five business days before the session are subject to a $50 cancellation fee. Substitutions are welcome at any time.
Payment Method
Please make checks payable to: KY Credit Union League or if you would like your Corp account debited for your registration charges, please call Helen Stoner at 502.855.8201 to set this up.
Please make checks payable to: KY Credit Union League or if you would like your Corp account debited for your registration charges, please call Helen Stoner at 502.855.8201 to set this up.