Traversing the ever-changing regulatory environment of yesterday seems like child’s play compared with the “new normal” of today. READ MORE

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

In January 2012, the Consumer Financial Protection Bureau (CFPB) amended Regulation E and its official interpretation to provide new protections to consumers who send remittance transfers to other consumers or businesses in foreign countries.  READ MORE

During the past two years, U.S. Immigration and Customs Enforcement has shifted its focus from individual undocumented workers to those who hire them. READ MORE

Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training. READ MORE

Member relationships are the lifeblood of your business. But many CUs lose members through the escheatment of dormant and lost accounts each year. READ MORE

CU have opportunities to improve planning, member loyalty, member communication, and lending compliance. READ MORE

Celebrate ICU Day, learn about the BSA Confernce and find additional resources. READ MORE

The pace of regulatory change in the credit union movement today is unprecedented. READ MORE

Learn more about adverse action notices. READ MORE