Course Course Summary Section 1 Content Section 1 Content Left Section 1 Content Right Credit Type: Course ACE ID: CUNA-0023 Organization's ID: 0023 Organization: Credit Union National Association (CUNA) Location: Classroom-based Length: 4 hours Dates Offered: 3/1/2012 - 10/31/2015 4/1/2000 - 2/29/2012 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: The course objective is to help students develop a strong working knowledge of truth-in-savings, reserve requirements, electronic fund transfers, collection of checks and Articles 3 and 4 of the Uniform Commercial Code (UCC). Learning Outcomes: Apply credit union's forms, procedures and marketing pieces in compliance with the regulations Have knowledge of 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 Assess how each regulation affects credit union daily operations General Topics: : truth in Savings-National Credit Union Administration Part 707 Reg D-Reserve Requirements Reg E-Electronic Fund Transfers Reg CC-Expedited Funds Availability and Collection of Checks UCC Articles 3 and 4-Law of Checking Accounts Reg J and UCC Article 4A Instruction & Assessment Section 4 Content Section 4 Content Left Section 4 Content Right Instructional Strategies: Audio Visual Materials Case Studies Classroom Exercise Computer Based Training Discussion Lectures Practical Exercises 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