Course

Credit Type:
Course
ACE ID:
CUNA-0026
Version:
4
Organization's ID:
0026
Organization:
Location:
Hybrid
Length:
Online eSchool 4 hours, face-to-face delivery 7 hours
ACE Credit Recommendation Period:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Upper-Division Baccalaureate 1 Financial Institution, Consumer Lending Regulations, or Money and Banking
Description

Objective:

The course objective is to help students develop a strong working knowledge of truth-in-lending, leasing, Equal Credit Opportunity Act and debt collection.

Learning Outcomes:

  • Know the major requirements of each regulation, know where to look for specific details of each regulation, describe how to use the sample forms included in the module, have the knowledge needed to keep their credit union's forms, procedures and marketi

General Topics:

  • Regulation Z
  • Regulation B
  • Service members Civil Relief Act
  • Fair Credit Reporting Act
  • Fair Debt Collection Practices Act
  • NCUA Business Lending Regulations
  • Primary NCUA Lending Regulations
  • UCC 9
Instruction & Assessment

Instructional Strategies:

  • Audio Visual Materials
  • Case Studies
  • Classroom Exercise
  • Computer Based Training
  • Discussion
  • Lectures
  • Practical Exercises
Supplemental Materials
Equivalencies

Other offerings from America's Credit Unions