Event Info


July 23rd, 2012 8:00 AM   through   July 27th, 2012 5:00 PM


Training Room
SAINT LOUIS, MO 63146-4012
United States
Compliance School Registration $ 1,295.00
Terms and Refund information
Terms and Refund Cancellation Policy: Please write to MCUA Professional Development Department fourteen (14) business days prior to the event for a full refund, minus a $100 administration fee. Substitutions accepted anytime. Send cancellation notice to pd@mcua.org or fax to (314) 542-1312.

Inclement Weather Policy: If MCUA reschedules a training session because of inclement weather or other uncontrollable circumstances, MCUA will make every effort to promptly notify all registrants by a website message, email or telephone. MCUA will reschedule the training session and registrations will be transferred to the new date, after which MCUA’s Cancellation Policy will apply. If the training session is not re-scheduled, full refunds will be provided.

If MCUA does not cancel a training session during inclement conditions or other uncontrollable circumstances, it is up to the registrant or credit union manager to decide if the registrant should attend the program. In an instance where the registrant or credit union manager decides that the inclement weather impedes the registrant’s safe travel, the registration fee will be refunded minus a $100 processing fee.

By registering for this event, I hereby grant the Missouri Credit Union Association permission to use my likeness in a photograph in any and all of its publications, including website entries, without payment or any other consideration. I understand and agree that these materials will become the property of the Missouri Credit Union Association and will not be returned. I hereby irrevocably authorize the Missouri Credit Union Association to edit, alter, copy, exhibit, publish or distribute this photo for purposes of publicizing programs or for any other lawful purpose. In addition, I waive the right to inspect or approve the finished product, including written or electronic copy, wherein my likeness appears. Additionally, I waive any right to royalties or other compensation arising or related to the use of the photograph. I hereby hold harmless and release and forever discharge the Missouri Credit Union Association from all claims, demands, and causes of action which I, my heirs, representatives, executors, administrators, or any other persons acting on my behalf or on behalf of my estate have or may have by reason of this authorization.

I am 21 years of age and am competent to contract in my own name. I have read this release before registering for this event and I fully understand the contents, meaning, and impact of this release.

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For the very first time, Missouri credit union representatives can receive national compliance certification without leaving the state. The Missouri Credit Union Association (MCUA) and the Credit Union National Association (CUNA) have teamed up to bring CUNA’s Regulatory Compliance School: Introduction to St. Louis July 23-27. Mark your calendars and be on your way to becoming a Credit Union Compliance Expert (CUCE).

Gain a thorough understanding of the credit union's regulatory environment and learn how to comply with each regulation. As a credit union compliance professional, you face complex and challenging compliance issues. Keep your credit union's compliance efforts up-to-date by learning about new and revised regulations and ways to keep your credit union compliant.

Topics discussed at this school include:

  • Consumer Lending Regulations
  • NCUA Requirements & Guidance
  • Mortgage Lending Regulations
  • Deposit Account Regulations
  • General Operations Regulations

PLUS! Earn your Credit Union Compliance Expert Certification on-site!
To earn the Compliance Expert Certificate and designation of Credit Union Compliance Expert (CUCE), students take proctored exams for the first five Regulatory Training & Certification Program (RegTraC) modules in the six-module set.

Successful completion of all five proctored exams earns you the Credit Union Compliance Expert Certification (CUCE) designation. Complete your learning requirements on your own through RegTraC self-study courses or by attending this school using RegTraC on-site. You'll also receive a complete set of six RegTraC Level 2 modules for use as ongoing reference guides either in paper form or PDF files.

All material will be provided electronically. If you need a printed version of the materials, there will be an additional charge of $175. You will need a laptop/iPad to view the material. If you do not have a laptop  or iPad, please inform us so that we may make one available. Speaker's handouts will be provided at no additional charge. Contact information is included below.

Educational Investment:

$1295 until June 6, 2012

$1495 after June 6, 2012

Interested in attending one or more days, but not the complete program? Just contact us at pd@mcua.org or call 888-800-6287.

To view the entire schedule for the week, please click the link below:








July 23rd, 2012 8:00 AM   through   July 27th, 2012 5:00 PM
Training Room
SAINT LOUIS, MO 63146-4012
United States

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