Course Course Summary Section 1 Content Section 1 Content Left Section 1 Content Right Credit Type: Course ACE ID: CUNA-0024 Organization's ID: 0024 Organization: Credit Union National Association (CUNA) Location: Online Length: Online eSchool 4 hours, face-to-face delivery 4 hours Dates Offered: 3/1/2012 - 10/31/2015 12/1/2008 - 2/29/2012 4/1/2000 - 11/30/2008 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 Banking or Finance Description Section 3 Content Section 3 Content Left Section 3 Content Right Objective: The course objective is to help students build a solid understanding and strong working knowledge of financial privacy, IRS reporting and withholding, privacy regulations, foreign transactions and bribery. Learning Outcomes: Have a working knowledge and applicable use of general operations regulations, IRS reporting and withholding requirements Know how to identify appropriate legal acts use Have an understanding how each regulation affects credit union daily operations General Topics: The Bank Bribery Act Right to Financial Privacy Act Bank Secrecy Act IRS Information & Reporting NCUA Privacy Regulations OFAC ESIGN 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