Credit Unions

Organization-wide credit union training, made simple.

What’s included

400+ top rated courses. Learn compliance, business skills, and software.

Compliance

  • AML & SAR for Mortgage Lenders
  • AML for Directors
  • AML for Lenders
  • AML for MSRs
  • AML for Operations
  • AML for Tellers
  • AML: What Are PEPs?
  • Anti-Money Laundering (AML)
  • Anti-Terrorism Overview
  • Bank Secrecy Act (BSA)
  • Bank Secrecy Act for Directors
  • Bank Secrecy Act for Deposit Ops
  • Bank Secrecy Act for Lenders
  • Bank Secrecy Act for MSRs
  • Bank Secrecy Act for Operations
  • Bank Secrecy Act for Tellers
  • Board Delegation of Operating
  • Board’s Role in Performance
  • Board Financial Ratios
  • Board Future of Credit Unions
  • Board Restructuring
  • Board Strategic Planning
  • Board Volunteers of Credit Unions
  • Governance – NCUA Guidance
  • Check 21 Act Overview
  • Currency Transaction Reporting
  • Consumer Protection Act
  • Elder Financial Abuse
  • Electronic Funds Transfer Act
  • Expedited Funds Availability Act
  • Financial Institution Regulation
  • HIPAA and COBRA
  • Managing OREO
  • Overview of Teller Responsibilities
  • Providing Service to Disabilities
  • Suspicious Activity Reporting
  • Unlawful Internet Gambling Enforcement Act
  • Deposit Compliance Overview
  • FEDWIRE Regulation J
  • GLB Privacy (No Opt Out)
  • GLB Privacy (Opt-Out)
  • Introduction to Compliance for Tellers
  • Member and Enhanced Due Diligence
  • Member Identification Program (MIP)
  • Office of Foreign Assets Control (OFAC)
  • Overdraft Protection Guidelines
  • Regulation E Error Resolution
  • Reserve Requirements: Regulation D
  • Right To Financial Privacy Act (RFPA)
  • Truth in Savings, NCUA Part 707
  • Truth in Savings: Regulation DD
  • UCC Revised Article 9 Security Interests
  • Global Anti-bribery
  • Sexual Harassment
  • Harassment for Employees
  • Harassment for Managers
  • Harassment for Managers
    (Multi-State Edition)

Lending Compliance

  • A Borrower’s Right to Privacy
  • Appraisal and Evaluation Interagency
  • Collection Practices and Loan Workouts
  • Consumer Credit Products
  • Consumer Installment Loan Compliance
  • Consumer Leasing Act: Regulation M
  • Consumer Lending Regulations
  • Credit Card Act of 2009 – Amend Reg. Z
  • Equal Credit Opportunity Act: Reg B
  • Mortgage Servicing Rules
  • Mortgage Servicing Rules
  • FACT Act Overview
  • Fair Credit Reporting Act (FCRA)
  • Fair Debt Collection Practices Act
  • Fair Housing Act (FHA)
  • Fair Lending Overview
  • Real Estate Appraisals
  • Alternatives for Small Business
  • Flood Insurance
  • Home Mortgage Disclosure Act
  • Home Mortgage Processing
  • Home Purchases, Refinances
  • Homeowners Protection Act of 1998
  • Indirect Lending
  • Credit Card Regulations
  • Lending on Commercial Real Estate
  • Loan Servicing Compliance – Reg X
  • Loan Servicing Compliance – Reg Z
  • Member Business Lending
  • Member Business Loan Compliance
  • Military Lending Act
  • New Integrated Disclosures
  • Private Education Loans (PEL):
  • HEOA and Reg. Z
  • Real Estate Settlement Procedures Act
  • Referrals for Non-licensed Employees
  • Residential Mortgage ABC
  • Program Guidelines: FHA, VA, USDA
  • The S.A.F.E Act
  • Certain Home Mortgage Loans
  • Closed-End Real Estate Loans
  • Home Equity Lines of Credit (HELOC)
  • Open-End Loans/Credit Cards
  • Unsecured Open-End Loans
  • Non-Real Estate Secured
  • Truth-in-Lending Act — Reg Z
  • Unfair, Deceptive or Abusive Acts
  • Uniform Residential Loan Application

Products & Services

  • Accepting Negotiable Instruments
  • Cash Drawer Balancing
  • Cash Management Services
  • Check Fraud
  • Check Kiting
  • Consumer Credit Lending Practices
  • Convenience Products and Services
  • Counterfeiting and Forgery
  • Deposit Products
  • Deposits and Withdrawals
  • Fraud at the Teller Station
  • Frauds & Scams
  • Handling Consumer Complaints
  • Handling Stop Payments
  • Health Savings Accounts
  • Home Banking and Bill Paying
  • Issuing Negotiable Instruments
  • Liquidity Management
  • Money Handling
  • National Credit Union Share Insurance
  • New Account Representative
  • Non-Deposit Investment Products
  • Nonresident Alien
  • Opening a Member Account
  • Pretext Calling & Identity Theft
  • Red Flags of Identity Theft
  • Remote Deposit Capture (RDC)
  • Robberies
  • Safe Deposit Boxes
  • Security of Member Information
  • Trust Services
  • Understanding Compliance
  • Wire Transfers

Enterprise Risk Management

  • Active Shooter
  • Advertising Compliance
  • Americans with Disabilities Act
  • Bank Bribery Act
  • Bomb Threats and Other Security
  • Business Continuity
  • Disaster Recovery
  • Change Management
  • Consumer Financial Protection Bureau
  • Consumer Protection
  • Environmental Risk Program
  • Interest Rate Risk Management
  • Limitations on Interbank Liabilities
  • Loan Servicing Loss Mitigation
  • Manage the BSA and AML Program
  • Member Information Security
  • Third-Party Vendor Management
  • The Telemarketing Consumer Fraud and Abuse Prevention Act
  • Understanding the FFIEC Final Guidance on Social Media

Mortgage Lending

  • [SS Fed] Real Estate Settlement Procedures Act – Part I
  • [SS Fed] Real Estate Settlement Procedures Act – Part II
  • [SS Fed] Equal Credit Opportunity Act
  • [SS Fed] Truth-in-Lending Act – Part I
  • [SS Fed] Truth-in-Lending Act – Part II
  • [SS Fed] Truth-in-Lending Act – Part III
  • [SS Fed] Identifying High-Cost Mortgages and Higher-Priced Mortgage Loans
  • [SS Fed] The Loan Originator Compensation Rule
  • [SS Fed] The TILA-RESPA Integrated Disclosure (TRID) Rule Part I
  • [SS Fed] The TILA-RESPA Integrated Disclosure (TRID) Rule Part II
  • [SS Fed] Homeowners Protection Act
  • [SS Fed] The S.A.F.E. Act
  • [SS Fed] Home Mortgage Disclosure Act
  • [SS Fed] Fair Credit Reporting Act
  • [SS Fed] Fair and Accurate Credit Transactions Act
  • [SS Fed] Dodd-Frank Act
  • [SS Fed] USA PATRIOT Act and Bank Secrecy Act
  • [SS Fed] Gramm-Leach-Bliley Act
  • [SS Fed] Mortgage Acts and Practices Rule
  • [SS Fed] E-Sign Act
  • [SS Fed] Privacy Rules
  • [SS Fed] Ability to Repay and Qualified Mortgage Rules
  • [SS Fed] Regulatory Authority
  • [SS Gen] Qualified and Non-Qualified Mortgage Programs
  • [SS Gen] Conventional Mortgages
  • [SS Gen] Non-Conforming Mortgages
  • [SS Gen] VA and USDA Loans
  • [SS Gen] Guidances
  • [SS Gen] Mortgage Loan Products
  • [SS Gen] High-Cost Mortgage Loans
  • [SS Gen] Higher-Priced Mortgage Loans
  • [SS Gen] Reverse Mortgages
  • [SS Gen] Other Loan Products I
  • [SS Gen] Other Loan Products II
  • [SS Gen] Mortgage Loan Terms
  • [SS LO] Completing the Loan Application
  • [SS LO] Verification and Documentation
  • [SS LO] Disclosures
  • [SS LO] Analyzing Borrower Qualifications
  • [SS LO] Borrower Credit Qualifications
  • [SS LO] Qualifying Ratios
  • [SS LO] Ability to Repay and Qualified Mortgages
  • [SS LO] Appraisals
  • [SS LO] Underwriting Review
  • [SS LO] The Title Process
  • [SS LO] Mortgage, Hazard, and Flood Insurance
  • [SS LO] The Closing Process
  • [SS LO] Funding and Servicing
  • [SS LO] Mortgage Calculations
  • [SS LO] Adjustable-Rate Mortgage Loans
  • [SS Eth] Ethical Issues Related to Federal Lending Laws I
  • [SS Eth] Ethical Issues Related to Federal Lending Laws II
  • [SS Eth] Anti-Discrimination in Mortgage Transactions
  • [SS Eth] Mortgage Fraud and Ethical Behavior
  • [SS Eth] Ethical Conduct in the Appraisal Process
  • [SS Eth] Financial Responsibility
  • [SS Eth] Unfair, Deceptive, or Abusive Acts or Practices
  • [SS Eth] Consumer Relationships
  • [SS Eth] Ethical Behavior of Consumers
  • [SS Eth] Fraud Detection, Reporting, and Prevention
  • [SS Eth] Fraud Detection Techniques

Business

  • Advanced Financial Math
  • Analyzing Company Cash Flows
  • Annuities
  • Automated Clearing House (ACH)
  • Beginning Financial Math
  • Business Etiquette
  • Checking Accounts
  • Share Drafts
  • Other Transaction Products
  • Commercial Banks
  • Community Relations Programs
  • CPR – AED Training
  • Delegation Skills
  • Direct Mail Marketing Techniques
  • Ethics for Credit Union Professionals
  • Evaluating Business Loans
  • Evaluating Financial Leases
  • Federal Reserve and Monetary Policy
  • Financial Markets

Additional courses

Over 25,000 courses available