Articles Tagged with 'compliance'

Things I Think I Know

December 31, 2013
New disclosure requirements will not improve consumers' understanding of loan products. READ MORE

Relief From the Compliance Burden

December 17, 2013
CUs face endless compliance challenges as the New Year approaches, particularly with new mortgage lending rules. READ MORE

A 360º View

November 27, 2013
ERM reveals how risks are connected. READ MORE

Lending in 2014: What’s in Store for CUs?

October 30, 2013
The emerging opportunity: First-time home purchases by generation Y. READ MORE

Top Five Mortgage Compliance Issues to Address Now

October 23, 2013
CFPB’s new mortgage rules are a major pain point for CUs. READ MORE

Compliance Q&A: Regulation E Remittance Transfer Rule

October 20, 2013
Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country? READ MORE

No More Summer Slowdown in D.C.

October 01, 2013
CUNA will remain in the thick of any interchange developments, supporting credit union interests. READ MORE

Compliance Q&A: Record Keeping Requirements for Prescreened Credit Offers

September 01, 2013
Anyone who makes a prescreened credit offer must maintain specific records for three years, per the Fair Credit Reporting Act. READ MORE

CFPB’s Exam Procedures Are Valuable Tools

August 18, 2013
Review them to survive the tidal wave of new regulations and bolster your compliance efforts. READ MORE

What’s on the CFPB’s Agenda?

August 05, 2013
Agency moves full speed ahead on additional regulatory rulemaking. READ MORE

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