Compliance Course Changes

Current Parent Code

Course Name

New Parent Code

New Course Code

New Exam Code

Nov. 2012 course changes

R101A

Reg CC - Availability of Funds and Collection of Checks 

C101A

C101AM

C101AME

Clarification on preauthorized direct deposits

R101B

Reg D - Reserve Requirements

C101B

C101BM

C101BME

Reserve liability threshold changed to $11.5 M

R101C

Truth in Savings - NCUA Part 707

C101C

C101CM

C101CME

CFPB replaced as authority, several clarifications

R101D

Reg E - Electronic Fund Transfers

C101D

C101DM

C101DME

Eliminated interim rule on providing electronic disclosures & delivery, numerous clarifications

R101E

Reg J and UCC Article 4A

C101E

C101EM

C101EME

 Slated for future review

R101F

UCC Articles 3 and 4 - Law of Checking Accounts (RegTraC-

C101F

C101FM

C101FME

 Slated for future review

R102A

Bank Secrecy Act

C102A

C102AM

C102AME

Content changes to "cash payments" added to list of covered transactions, New CTR/SAR forms as of 03/31/2013

R102B

OFAC - Office of Foreign Assets Control 

C102B

C102BM

C102BME

OFAC criminal penalties changed, clarification on blocked accounts

R102C

Right to Financial Privacy Act

C102C

C102CM

C102CME

Clarification on Administrative and Judicial Subpoena's

R102D

Bank Bribery Act

C102D

C102DM

C102DME

No changes made

R102E

IRS Information Reporting and Withholding Requirements 

C102E

C102EM

C102EME

 Slated for future review

R102G

ESIGN - Electronic Signatures in Global and National Commerce Act

C102G

C102GM

C102GME

Updated survey statistics

R102H

NCUA Privacy Regulation

C102H

C102HM

C102HME

Clerical only

R103A

UCC Article 9

C103A

C103AM

C103AME

  Slated for future review

R103B

Fair Debt Collection Practices Act

C103B

C103BM

C103BME

Clerical only

R103C

Business Lending Regulations

C103C

C103CM

C103CME

Updated provisions of NCUA lending and appraisal regulations

R103D

Fair Credit Reporting Act

C103D

C103DM

C103DME

CFPB replaced as authority and a few clarifications

R103E

NCUA Lending Regulations

C103E

C103EM

C103EME

A few clarifications on participation loans

R103F

Reg B - Equal Credit Opportunity Act 

C103F

C103FM

C103FME

  Slated for future review

R103G

Servicemembers’ Civil Relief Act

C103G

C103GM

C103GME

Clarification on applying reduced rate and  an update to when the "change in terms notice" must be provided - changed from 15 to 45 days

R103H

Reg Z - Truth in Lending

C103H

C103HM

C103HME

Updates regarding NCUA's recent guidance of MOFEL and other clarifications

R104A

Flood Disaster Protection Act

C104A

C104AM

C104AME

Update to exceptions for 30 day waiting period for flood insurance

R104B

Homeowner's Protection Act

C104B

C104BM

C104BME

some clarifications

R104C

RESPA - Real Estate Settlement Procedures Act 

C104C

C104CM

C104CME

  Slated for future review

R104D

Reg C - Home Mortgage Disclosure Act 

C104D

C104DM

C104DME

No changes made

R104E

Fair Housing Act

C104E

C104EM

C104EME

Updated fair housing posters to current versions form HUD and NCUA.

R104F

Secondary Mortgage Markets

C104F

C104FM

C104FME

  Slated for future review

R105A

NCUA Overview

C105A

C105AM

C105AME

No changes made

R105B

Federal Share Insurance Rules

C105B

C105BM

C105BME

Clarified section on 'official advertising statements'

R105C

Management Issues

C105C

C105CM

C105CME

 No changes made

R105D

Field of Membership Rules

C105D

C105DM

C105DME

Changed complaints to NCUA Office of Consumer Protection, Division of Consumer Access.  Clarification on services provided within field of membership

R105E

Supervisory Committee Duties

C105E

C105EM

C105EME

Several clarifications, complaint officed changed (as above)

R105G

CUSOs

C105G

C105GM

C105GME

 Slated for future review

 




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