eTrain: Responding to Examination Reports & Regulatory Action
Ready to register? Please select your credit union:

You are registering for an audio/visual presentation archived for your convenience.
We are offering a variety of archived presentations for your convenience. Simply complete the registration information below and submit, and you will receive a link to this exciting presentation. Add more value to the information you are receiving by sharing this audio/video event with all of your team members.

Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted. Your archive will be sent to the email address provided within two (2) business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You may view the program as many times as you want within 60 days of receiving the archive link.

Thank you for signing up for one of our informative audio/visual webinar presentations.
Make sure you select the correct presentation you plan on receiving!

This program contains California specific and federal information but will be of benefit to any credit union.
Our regulators continue to scrutinize credit union operations in every detail, making stringent demands and imposing enforcement actions for non-compliance.

How should you work with and respond to regulator demands in today’s environment? 
Find out from credit union compliance experts and attorneys Bruce A. Pearson and Tim Oppelt. In this discussion of California DFI and NCUA enforcement tools, examination findings, and reports, you’ll learn:

  • What is the current California DFI and NCUA regulatory environment?
  • What regulatory enforcement tools does each regulator utilize?
  • When is the best time to review your examination findings and reports?
  • What is the process to appeal or correct inaccuracies on an exam report?
  • What are the best tools to dispute examiner behavior?
  • Must you make a decision immediately on Letters of Understanding and Agreement (LUA) and Documents of Resolution (DOR)?
  • What happens if you say “no” to an order or LUA?

Who Should Attend?
Credit union professionals who review or respond to NCUA or California DFI examination reports, especially in these positions:

  • CEO
  • Board of Directors
  • CFO
  • Senior Management
  • Compliance Professionals

Meet the presenters: Bruce A. Pearson
As a partner of the law firm of Styskal, Wiese, & Melchione, Bruce’s representation of the firm's credit union clients primarily focuses on field of membership issues, insurance coverage matters, corporate governance and indemnity issues, real estate related issues, data processing contract negotiation and related issues, and negotiable instruments laws.   Bruce’s past credit union work experience provides the firm's clients with a valuable "in the trenches" perspective.

Tim Oppelt
As an associate of the law firm of Styskal, Wiese & Melchione, Tim's representation of firm clients primarily focuses on corporate governance, director and officer duties, mergers and conversion, contract review, credit union regulatory matters and crisis management.

Program length: 90 Minutes
Registration Investment: Power Learner Passport - (click for details)

Your first class ticket to Internet training, eTrain is designed just for credit unions. You and your staff don’t even have to leave your office; the training comes to you! An Internet connection and a separate phone line is all you need!

eTrain Webinars are a convenient and cost effective way of bringing quality education to your credit union. The PowerPoint slides are delivered through the Internet, and the audio portion of the program is delivered through your computer or a separate phone line.

eTrain’s Webinar Series: Quality education brought to your credit union at a low cost.

Want to know more about all the upcoming eTrain webinars?
Just contact the League at


You are registering for an archived audio/visual presentation. Simply complete the registration information below and submit. Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted.

Your program’s link and handout will be emailed to the email address on your registration within two (2) business days after we receive your registration. You may view the archive as many times as you want for 60 days after you receive the program link.

Please remember that webinars are sold per Internet/phone connection. Unauthorized distribution of links and passwords may result in additional costs per connection.