Articles Tagged with 'requirements'

CFPB Adds to Stack of Mortgage Rules

February 28, 2013
In mid-January, the CFPB opened the floodgates, and mortgage lending rules began gushing out. READ MORE

Know the Signs of Elder Financial Abuse

August 01, 2012
Financial exploitation of seniors can strip away the assets that allow this group to live without fear of financial dependence on family or government. READ MORE

There’s More to BSA than SARs and CTRs

May 23, 2012
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too. READ MORE

Interchange Fees and Routing

September 25, 2011
The Dodd-Frank Act amended the Electronic Fund Transfer Act by adding Section 920 regarding interchange transaction fees and rules for debit card transactions. READ MORE

 Reactions to NCUA’ s  Final Rule on Corporates

September 01, 2011
Although NCUA’s final rule on corporate credit unions eliminates some onerous provisions from previous versions, it limits retail credit unions’ choices and increases the need for financial scrutiny. And with fewer corporates left, some credit unions are looking outside the credit union movement for services. READ MORE

Flood Insurance 101

June 24, 2011
What you need to know to comply with federal flood insurance regulations. READ MORE

Two Reg Revisions to Watch

February 01, 2011
Stay informed about rule changes for debit card interchange fees and corporate CUs. READ MORE
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