Compliance Training In New York State
Eighteen New York State credit union professionals recently attended Regulatory Compliance School, a CUNA Center for Professional Development program, offered by the New York State Credit Union League at its offices here. The five-day comprehensive program focused on important compliance issues for today's credit unions regarding deposit accounts, general operations, consumer lending, mortgage lending, and NCUA requirements and guidelines.
Those attending Regulatory Compliance School received a complete set of six RegTraC modules for use during the training and as future reference guides. Testing was given after each module for students wishing to receive their compliance certification designating them as a "Credit Union Compliance Expert" (CUCE). Participants could also choose to take the exams at a later date.