Articles Tagged with 'compliance'

Ten Steps for Strong Policies

December 09, 2011
Strong policies and procedures are like life preservers for CUs: Stick by them and you’ll stay afloat. READ MORE

Compliance Q&A: NMLS Requirements

December 01, 2011
Are individuals engaged in mortgage loan modifications required to register on the Nationwide Mortgage Licensing System & Registry? READ MORE

Stay On Track With Policy Updates

November 22, 2011
As this year winds down and we consider all the regulatory changes that have occurred, it’s important to reflect on one issue that might not always have been front and center: your credit union’s policies and procedures.  READ MORE

CUs in the Post-Durbin World

November 19, 2011
With smart planning and strategic investments, CUs can make the most of this regulatory environment. READ MORE

Debit Card Interchange FAQs

November 14, 2011
The Federal Reserve released a compliance guide that includes FAQs about the Electronic Fund Transfer Act. READ MORE

Get Ready for a Compliance Deluge

November 09, 2011
The pace, complexity, and timing of today's regulatory changes are unprecedented, requiring CUs to rethink how they do business. READ MORE

What Is Adverse Action?

October 15, 2011
The Dodd-Frank Act amended FCRA to require CUs to disclose that a credit score was used in taking any adverse employment action. READ MORE

Examiners To Disclose CAMEL Ratings

October 01, 2011
NCUA has instructed examiners to begin sharing CAMEL ratings with federally-insured, state-chartered credit unions during all on-site insurance reviews and supervision contacts. 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

The Cost of Compliance

August 11, 2011
Credit unions can't ignore the cost of compliance and the need to budget for it. READ MORE

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