Articles Tagged with 'regulation'

CFPB Proposes Changes to Annual Privacy Notices

July 01, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually. READ MORE

CFPB’s eRegulations Tool Now Includes Truth in Lending

July 01, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers). READ MORE

Six Factors That Will Change the Future of Payments

May 06, 2014
Checking account remains a valuable asset for CUs. READ MORE

Consider the Risks Before Serving Marijuana Businesses

April 01, 2014
But it’s up to each institution to decide whether it’s worth the risk. READ MORE

Regulatory Compliance for Investments

July 31, 2013
CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules. READ MORE

Regulations We’d Rather Not See

April 07, 2013
These are the regulations that make credit union CEOs as neurotic as hypercaffeinated squirrels. READ MORE

Prepare to Report Deposit Interest Paid to Nonresident Aliens

July 01, 2012
The IRS issued a regulation that will impact credit unions, banks, and other institutions. READ MORE

Prepare for Interest-Rate Risk Reg

June 13, 2012
Federally insured credit unions with more than $50 million in assets must comply with the IRR regulation, but federally insured credit unions with less than $10 million in assets are exempt. READ MORE

Top 10 ‘Additional Triggers’

March 22, 2012
The recent GAO report regarding NCUA and failed CUs was an eye-opener. READ MORE

The Interaction of SCRA and Reg Z

March 22, 2012
The first thought a CU has when it learns a member is in the military or is about to go on active  duty is that it will have to comply with the Servicemembers Civil Relief Act. READ MORE

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