Articles Tagged with 'regulation'

Compliance: The Consumer Is King

March 11, 2012
CUs can expect to face three major regulatory compliance issues this year: safety and soundness, fair lending, and Unfair Deceptive Abusive Acts and Practices. READ MORE

Help Members Switch to Direct Deposit

March 01, 2012
The Treasury Department requires all federal benefit check recipients to switch to an electronic payment method by March 1, 2013. CUs can help members make the switch to direct deposit now. READ MORE

Consumers Confused About Credit Card Terms

February 01, 2012
In December 2011, the Consumer Financial Protection Bureau (CFPB) issued a report on its first three months of collecting credit card complaint data.  READ MORE

Beware ATM Fee Lawsuits

January 02, 2012
CUNA and CUNA Mutual offer nine risk-mitigation strategies. READ MORE

Compliance Q&A: OFAC, FCRA, and the SAFE Act

August 24, 2011
Quick answers to your compliance questions. READ MORE

Mitigation Practices Help CUs Manage Risks

April 01, 2011
Three CUs describe their risk mitigation strategies. READ MORE

Five Suggestions for the New CFPB

March 22, 2011
The jury’s still out on what the CFPB will tackle first. READ MORE

Matz Calls for Exemptions in Fed Interchange Rulemaking

February 17, 2011

NCUA Chairman Debbie Matz called upon the Federal Reserve to craft a debit card interchange rule that reflects Dodd-Frank Act language addressing small institution pricing issues.

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Compliance Matters

January 01, 2011
The FDIC's overdraft guidance, NCUA's legal opinion letters, SAFE Act registration procedures, and more. READ MORE

Fed Proposes New Consumer Protection Regs

December 14, 2010
The proposed rules would amend Regulation Z (Truth in Lending) and Regulation M (Consumer Leasing) to implement a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). READ MORE

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