From a high volume of NCUA and CFPB proposals to data security to the unfolding of a new era of payments, this year’s compliance concerns have been numerous.
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series. Experts break down the whirlwind of new and upcoming regulations and explain their significance.
Recent updates have focused on a variety of topics, including:
- Mortage lending rules (TIL/RESPA Integrated Disclosures, HMDA Pre-Proposal, and flood insurance);
- NCUA regulations (liquidity, CUSOs, risk-based capital, appraisals, and fair lending);
- Bank Secrecy Act and OFAC (Money Service Business Accounts, marijuana dispensaries, and customer due diligence); and
- Other federal regulatory issues (data security, Foreign Account Tax Compliance Act, interchange, payday lending).
During each update, you’ll receive an overview of the most relevant compliance news, as well as critical analysis of its significance for your credit union.
Forecast upcoming changes, get regulatory advice, and develop action plans with guidance from the movement’s top compliance professionals.
Learn more and access the series at cuna.org/complianceupdates.