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VIEWpoint Issue 1 | 2020

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In 2021, the regulatory compliance environment has dramatically shifted towards increased enforcement, regulatory changes and stricter examinations. This pivot has credit unions across the country questioning how to manage the enhanced regulatory risk.

Join this complimentary, fast-paced webcast to gain insight on how your credit union can deal with the regulatory pressures of today. It will cover a lot of important topics without diving too deep into any particular area, including:

  • Ramifications of enhanced enforcement, regulations and examinations
  • Impact of bureaucratic pivots at the CFPB and NCUA on credit union compliance
  • Specific regulatory requirements and why they are important in 2021, such as:
    • Bank Secrecy Act
    • Elder Abuse and Privacy
    • Fair Credit Reporting Act
    • Identify Theft Red Flags Rule
    • Electronic Fund Transfers
    • Courtesy Pay
    • Mortgage Loan
    • Originator Compensation Requirements
    • Truth in Savings Act
    • LIBOR
    • Fair Lending
    • Special Purpose Credit Program
    • Complaints
    • Unfair, Deceptive or Abusive Acts or Practices
    • Social Media/Web

Expect this webcast to move quickly from topic-to-topic, but you’ll be sure to walk away with:

  • An understanding of implications of greater regulatory compliance pressure
  • Familiarity with important regulatory requirements needing to be managed and tested
  • Knowledge on ways to mitigate the related risks at your credit union


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