Course Catalog for Credit Unions - Amazon S3

Course Catalog

for Credit Unions

OnCourse Learning Financial Services is the online training partner of choice for the financial services industry. For nearly 40 years, we have earned considerable member loyalty and an unmatched reputation for accurate courses, exceptional and responsive service, and training technology that inspires learning.

Comprised of more than 550 courses, the OnCourse Learning's Course Catalog for Credit Unions is a comprehensive training solution designed specifically to support the unique needs of credit unions. Topics within the catalog include regulatory compliance, financial and professional skills, case studies, consultative selling, director-level training, refresher courses, and ICB-approved continuing education. We also have expanded our catalog to include AML/BSA compliance training as well as Microsoft Office training.

We have a comprehensive mortgage lending learning library for depository institutions, which is populated from content approved by the Nationwide Mortgage Licensing System (NMLS). This gives your mortgage lending professionals access to content deemed significant and relevant by the NMLS. Also included is our expanded series of courses on Commercial and Consumer Lending. Within all of its businesses, OnCourse Learning offers access to more than 10,000 courses on regulatory essentials, and insurance, real estate, healthcare and home inspection. We invite you to explore this catalog and discover premier online learning that helps you enhance your workforce, advance careers, and manage compliance.

Thank you for your interest in OnCourse Learning Financial Services. We look forward to providing comprehensive training solutions for your organization.

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OnCourse Learning delivers licensure, regulatory professional training, and compliance education solutions throughout the nation's leading industries including financial services, healthcare and real estate. Through trusted industry expertise, compliance management and technology solutions, OnCourse Learning focuses on advancing the e-learning environment for individuals and businesses to help to build new careers, empower employees through knowledge and identify efficiencies in corporate training management. OnCourse Learning offers a full suite of educational products including state and federally approved pre-licensing and continuing education programs, accredited course content, exam prep tools, publications, e-books, events and a sophisticated and customizable learning management system and course-authoring tool.

To learn more, visit

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Organization-wide training, made simple

Training Packages for Credit Unions

OnCourse Learning is your partner for compliance, regulatory, and professional training with over 550 courses designed specifically for financial institutions. However, we understand our clients have unique business requirements, so we created three flexible training packages to best meet the needs of your financial institution.

Packages include:

? Ascent: Choose from over 550 courses within 36 series with this a la-carte option.

? Expansion: Broaden your training with over 200 courses in this package with the option to add additional series.

? Breakthrough: Train multiple departments with this premier package which includes over 450 courses to meet your business needs.

X = Included O = Optional

Contact your Account Representative to get started today!

Series

Lending Compliance Deposit Compliance Transaction Compliance Retail Banking Enterprise Risk Management and Compliance Credit Union Professional's Knowledge Board of Directors Refresher Series Cybersecurity Fundamentals Mortgage Lending Consumer Lending and Financial Knowledge Diversity and Inclusion Member Information Security Awareness (MISA) Leadership in Management Customer Service w/Multimedia Member Service Sales Experience Retirement Management AML Case Studies BSA Case Studies Leadership Professional Skills Communication Professional Skills Teamwork Professional Skills Time Management Professional Skills OnCourse Unplugged Cybersecurity Starter Cybersecurity Advanced GDPR HIPAA/HITECH PCI Compliance Human Trafficking Awareness Suite Microsoft Office Commercial Lending Program (in partnership with Eensight) Consumer Lending Program (in partnership with Eensight) Small Business Lending Program (in partnership with Eensight) Insight Advantage Program (in partnership with Eensight)

866-512-9888 financial-services

Ascent Expansion Breakthrough

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TABLE OF CONTENTS

Lending Compliance__________________________11

A Borrower's Right to Privacy in a Mortgage Transaction-TP Appraisal and Evaluation Interagency Guidelines Collection Practices and Loan Workouts Consumer Credit Products Consumer Installment Loan Compliance Overview Consumer Leasing Act: Regulation M Consumer Lending Regulations Credit Card Act of 2009 - Amend Reg. Z Equal Credit Opportunity Act: Regulation B Exploring Mortgage Servicing Rules Exploring Small Servicer Mortgage Servicing Rules FACT Act Overview Fair Credit Reporting Act (FCRA) Fair Debt Collection Practices Act (FDCPA) Fair Housing Act (FHA) Fair Lending Overview Federal Regulation of Real Estate Appraisals Financial Alternatives for Small Business Flood Insurance Home Mortgage Disclosure Act: Regulation C Home Mortgage Processing and Compliance Home Purchases, Refinances, and Mortgages Homeowners Protection Act of 1998 -- PMI Act Indirect Lending Introduction to Credit Card Regulations Lending on Commercial Real Estate Loan Servicing Compliance - Regulation X Loan Servicing Compliance - Regulation Z Member Business Lending Member Business Loan Compliance Overview Military Lending Act - CU Plain and Simple -- A Step-by-Step Guide to the New Integrated

Disclosures Private Education Loans (PEL): HEOA and Reg. Z Real Estate Settlement Procedures Act -- Regulation X Referral Techniques for Non-licensed Employees Residential Mortgage ABC -- Mortgage Regulations Specific Program Guidelines: FHA, VA, USDA The S.A.F.E Act TILA -- Beyond Basics - Certain Home Mortgage Loans TILA -- Closed-End Residential Real Estate Loans TILA -- Home Equity Lines of Credit (HELOC) TILA -- Open-End Loans/Credit Cards TILA -- Unsecured Open-End Loans TILA--Installment Loans--Non-Real Estate Secured Truth-in-Lending Act -- Regulation Z Unfair, Deceptive or Abusive Acts or Practices (UDAAP) for the

Financial Institution Uniform Residential Loan Application

Deposit Compliance__________________________16

Deposit Compliance Overview for Credit Unions FEDWIRE Regulation J GLB Privacy (No Opt Out) GLB Privacy (Opt-Out) Introduction to Compliance for Tellers for Credit Unions Member and Enhanced Due Diligence (MDD/EDD) * Member Identification Program (MIP) Office of Foreign Assets Control (OFAC) Overdraft Protection Guidelines and Regulations

Regulation E Error Resolution Reserve Requirements: Regulation D Right To Financial Privacy Act (RFPA) Truth in Savings, NCUA Part 707 Truth in Savings: Regulation DD UCC Revised Article 9 -- Security Interests

Transaction Compliance______________________18

AML & SAR for Mortgage Lenders and Originators AML for Lenders AML for Member Service Representatives AML for Operations AML for Tellers AML: What Are PEPs? * Anti-Money Laundering (AML) * Anti-Terrorism Overview -- Regulatory Compliance * Bank Secrecy Act (BSA) Bank Secrecy Act for Deposit Operations Employees Bank Secrecy Act for Lenders Bank Secrecy Act for Member Service Representatives Bank Secrecy Act for Operations Bank Secrecy Act for Tellers Beneficial Ownership Check 21 Act Overview Currency Transaction Reporting For Credit Unions Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) Elder Financial Abuse Electronic Funds Transfer Act: Regulation E Expedited Funds Availability Act: Regulation CC Financial Institution Regulation HIPAA and COBRA for Financial Institutions Managing OREO Overview of Teller Responsibilities Providing Service to Members with Disabilities Servicemembers Civil Relief Act (SCRA) * Suspicious Activity Reporting for Credit Unions Unlawful Internet Gambling Enforcement Act: Regulation GG

Retail Banking________________________________21

Accepting Negotiable Instruments Cash Drawer Balancing Cash Management Services Check Fraud Check Kiting Consumer Credit Lending Practices Convenience Products and Services Counterfeiting and Forgery Deposit Products Deposits and Withdrawals Fraud at the Teller Station Frauds & Scams Handling Consumer Complaints Handling Stop Payments Health Savings Accounts Home Banking and Bill Paying Issuing Negotiable Instruments Liquidity Management for Credit Unions Money Handling National Credit Union Share Insurance Fund (NCUSIF) New Account Representative Training - Credit Union

*Accredited courses. See course description for accreditation type. OnCourse Learning Financial Services ? Credit Union ? 5

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