Course Course Summary Section 1 Content Section 1 Content Left Section 1 Content Right Credit Type: Course ACE ID: CUNA-0035 Organization: Credit Union National Association (CUNA) Location: Online Length: 6 lessons (self-study program) Dates Offered: 12/1/1999 - 3/31/2000 Credit Recommendation & Competencies Section 2 Content Section 2 Content Left Section 2 Content Right Level Credits (SH) Subject Upper-Division Baccalaureate 1 Finance or Banking Description Section 3 Content Section 3 Content Left Section 3 Content Right Objective: To help students build a solid understanding and strong working knowledge of customer privacy, human resource issues, required reports to the IRS, foreign transactions, and bribery. Learning Outcomes: Understand how to use the sample forms included in the module Have an understanding of how each regulation affects credit union daily operations Know the major requirements of each regulation Know where to look for specific details of each regulation Have the knowledge to keep their credit union's forms, procedures, and marketing pieces in compliance with the regulations Instruction & Assessment Section 4 Content Section 4 Content Left Section 4 Content Right Supplemental Materials Section 5 Content Section 5 Content Left Section 5 Content Right Section 6 Content Section 6 Content Left Section 6 Content Right Button Content Rail Content 1 Other offerings from Credit Union National Association (CUNA) Bank Secrecy Act Compliance Specialist (BSACS) (CUNA-0053) Certified Credit Union Financial Counselor (CCUFC) (CUNA-0064) Certified Credit Union Internal Auditor (CCUIA) (CUNA-0061) Certified Credit Union Investments Professional (CCUIP) (CUNA-0063) Credit Union Business Development Professional (CUBDP) (CUNA-0058) Credit Union Business Lending Professional (CUBLP) (CUNA-0065) Credit Union Certified Marketing Executive (CUCME) (CUNA-0055) Credit Union Compliance Expert (CUCE) (CUNA-0054) Credit Union Enterprise Risk Management Expert (CUERME) (CUNA-0059) Credit Union Human Resources Compliance Professional (CUHRCP) (CUNA-0062) View All Courses Page Content