Posts Tagged ‘Regulatory Compliance School’

Reg Compliance School back in action with mortgage, consumer loan rules

Reg Compliance School back in action with mortgage, consumer loan rules

NAFCU's Virtual Regulatory Compliance School resumes today with sessions focused on mortgage origination and consumer lending regulations. In addition, those working to obtain the prestigious NAFCU Certified Compliance Officer (NCCO) designation have more opportunities to [...]

Make sure compliance has a seat at the table

Make sure compliance has a seat at the table

Compliance issues can come up on a daily basis, but sometimes, a project's compliance implications may not be obvious to everyone at a credit union. While credit unions have experienced modest regulatory relief, the complex [...]

Regulatory Compliance School Day 1: FOM rules, share insurance

Credit union professionals learned about NCUA supervisory exams, field-of-membership regulations, share insurance requirements and more Monday during the first day of NAFCU’s Regulatory Compliance School in Arlington, Va. Monday's program began with a welcome [...]

5 reasons risk management people are brilliant

5 reasons risk management people are brilliant

by: Anthony Demangone Yesterday, I spoke with nearly 200 risk management people attending NAFCU's Regulatory Compliance School. I use the term "risk management" to include internal auditors, compliance professionals, and those with "risk management" in [...]

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