Articles Tagged with 'transfers'

Mobile Banking: Members vs. Customers

March 10, 2014
There are big differences in how CU members and bank customers use mobile banking. READ MORE

Compliance Q&A: Risk-based Pricing Notice Requirements

March 01, 2013
The Fair Credit Reporting Act requirements only apply to consumer credit. READ MORE

CFPB Amends Remittance Transfer Rule

January 13, 2013
About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E. READ MORE

Compliance Q&A: Unlawful Internet Gambling Enforcement Act

July 01, 2012
Compliance questions and answers about the Unlawful Internet Gambling Enforcement Act and Electronic Fund Transfers. READ MORE

CFPB Issues New Remittance Transfer Rule

May 14, 2012
Understand the basics before the February 2013 compliance date. READ MORE

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