InfoSight360 Masterclass
 

Back to Education Home   Michigan Masterclass (October 2025)

InfoSight360 Masterclass™ covers a variety of compliance/risk training topics, while assembling a team of subject matter experts to meet and answer questions for attendees.  

Participants have the flexibility to either attend the full week-long training for a comprehensive overview of current federal and state compliance requirements, resources, and business expectations, or to attend individual day(s) where the sessions best match their day-to-day job responsibilities.

Credit unions or League/Associations interested in hosting a Masterclass can reach out to the InfoSight360 Education Team at [email protected]

InfoSight360 Masterclass Certifications

Deposit Accounts

Operations

In this module, participants will learn about the compliance requirements associated with opening new accounts, including:

  • Bank Secrecy Act / OFAC / CIP
  • Electronic Fund Transfers Act / Regulation E
  • Truth in Savings Act / NCUA Part 707
  • Expedited Funds Availability Act / Regulation CC
  • State-Specific Topics

In this module, participants will learn about the compliance requirements associated with general credit union operations, including:

  • Gramm-Leach-Bliley Act / Regulation P
  • Right to Financial Privacy Act
  • Security
  • Unfair, Deceptive, and Abusive Acts and Practices
  • E-Sign Act
  • State-Specific Topics

Consumer Lending

Real Estate Lending

In this module, participants will learn about the compliance requirements associated with extending consumer credit, including:

  • Equal Credit Opportunity Act / Regulation B
  • Fair Credit Reporting Act / Regulation V
  • Truth in Lending Act / Regulation Z
  • Servicemember’s Civil Relief Act
  • Military Lending Act
  • State-Specific Topics

In this module, participants will learn about the compliance requirements associated with extending credit secured by real estate, including:

  • Truth in Lending Act / Regulation Z
  • Real Estate Settlement Procedures Act / Regulation X
  • Home Mortgage Disclosure Act / Regulation C
  • Fair Housing Act
  • Homeowner’s Protection Act
  • State-Specific Topics

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