National Association of Federal Credit Unions: 2010 Regulatory Compliance School

National Association of Federal Credit Unions: 2010 Regulatory Compliance School

Speaking Engagement
NAFCU hostedanintensive, five-day course, created by credit union professionals for credit union professionals and designed especially for those seeking the NCCO certification. The curriculum for the Regulatory Compliance Schoolwas compromised offive sections, covering lending, discrimination issues, share accounts, privacy and security. Attendeeshad the opportunity to hearfrom industry experts as they detailed multiple topics within these sections, including Regulation Z (new Credit CARD Act rules), NCUA's credit practices rule, lending to military personnel, fair lending rules and the Bank Secrecy Act.

WilmerHale counsel Andrew Lorentzwas afeatured speaker at this event. Hespoke on the topic of "Electronic Funds Transfer Act - Regulation E."

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