Articles Tagged with 'compliance'

Compliance Q&A: Fair Credit Reporting Act

November 01, 2012
Members can receive a free copy of their credit reports from the nationwide consumer reporting companies. READ MORE

SAFE Act Audit Deadline Approaching

September 18, 2012
The SAFE Act requires that credit unions subject to the Act’s requirements conduct an annual independent test. READ MORE

Compliance Q&A: An Adverse Action Notice

September 01, 2012
Learn more about adverse action notices. READ MORE

CUs Snowed Under by Compliance Burden

September 01, 2012
The pace of regulatory change in the credit union movement today is unprecedented. READ MORE

Stay Informed With CUNA Compliance Resources

September 01, 2012
Celebrate ICU Day, learn about the BSA Confernce and find additional resources. READ MORE

CUNA Offers Full Range of Training and Planning Resources

May 01, 2012
CU have opportunities to improve planning, member loyalty, member communication, and lending compliance. READ MORE

Understanding Unclaimed Property

April 18, 2012
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

Self-Audit With Care

April 16, 2012
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

Three Top Compliance Challenges

April 14, 2012
Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training. READ MORE

Prepare for New Remittance Rules

April 01, 2012
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

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