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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar07/30/2014
July 30 eTrain: Compliance for Opening Accounts Online Webinar
Aug. 06 eTrain: Responding to Federal Subpoenas Webinar
Aug. 07 eTrain: Risks & Trends in IT Security Webinar
Aug. 08 Regional Roundtable for CEOs Sacramento
Aug. 08-09 Shapiro Summit and CEO Roundtable Sacramento
Aug. 13 eTrain: Responding to Federal Levies Webinar
Aug. 14 eTrain: Survival Skills for New Managers & Supervisors Webinar
Aug. 19-20 eTrain: Fulfilling NCUA Financial Literacy Requirements for Directors, Parts 1 & 2 Webinar
Aug. 21 eTrain: Loan Participation: Tools for Liquidity, Managing Risk, & Balance Sheet Allocation Webinar
Aug. 26 eTrain: Bank Secrecy Act (BSA) for Lenders Webinar
Aug. 27 eTrain: Bank Secrecy Act (BSA) for Frontline Staff Webinar
Aug. 28 eTrain: Bank Secrecy Act (BSA) for BSA Officers Webinar
Sep. 03 eTrain: Basics of Automated Clearing House (ACH) Transactions Webinar
Sep. 03 Regional Roundtable for CEOs San Francisco
Sep. 04 eTrain: Understanding the National Credit Union Share Insurance Fund (NCUSIF) Webinar
Sep. 09 eTrain: Eight Techniques for Successful Networking Webinar
Sep. 09 Regulatory Update Seminar Fresno
Sep. 10 Regulatory Update Seminar Sacramento
Sep. 10 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 11 eTrain: Establishing a Code of Ethics for Volunteers Webinar
 
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From the Editors of CU Weekly

COMPLY WITH REGULATIONS B AND V
updated 10/25/13 01:00 PM
Credit Score, Risk-Based Pricing
Is your credit union correctly following the rules for notifying members about credit scores, risk-based pricing, and adverse action?

Get the confidence to know you are in compliance by attending the Regulation B and Regulation V Compliance webinar on Nov. 13.

Click here to register.

Credit union compliance expert Mary-Lou Heighes will give you the tools you need to provide these important notices in the required format and timing, including:

  • How to decide which notices (credit score or risk-based pricing) should be given, along with copies of all the notices to choose from.
  • When the notices need to be provided.
  • What defines an adverse action, along with the different rules for Fair Credit Reporting Act (FCRA) and Regulation B.
  • When and why your credit union would not provide credit scores or credit reporting agency information in an adverse action notice.
  • Who is required to receive an adverse action notice.
  • Under what circumstances adverse action notices are not required.
  • Contents for adverse action and credit score/risk-based pricing notice.
  • Timeframes for notifications of adverse action.

 
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