T2. History of the NCUA: This topic will elaborate upon the extensive history of the National credit Union Administration.

T3. The BSA and Other Regulations: This topic will give an overview of the various regulations with which credit unions must be compliant.

T4. Actions, Letters, and CAMEL: This topic will discuss the record of supervisory actions taken by the NCUA and the purpose of these guidances as well as the CAMEL rating system used to evaluate credit unions.