Articles Tagged with 'compliance'

Track Regulatory Changes with Real-Time Updates

January 04, 2014
CUNA RegTraC delivers updated compliance regulations and laws in an easy-to-use format. READ MORE

Liquidity and Contingency Funding Plans

January 01, 2014
Effective March 31, 2014, all federally insured CUs will be subject to NCUA’s new liquidity regulation. READ MORE

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

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