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Articles Tagged with 'compliance'

Compliance Q&A: OFAC-blocked Account

January 29, 2013
In most cases, Office of Foreign Assets Control (OFAC) regulations contain provisions to allow a financial institution to debit blocked accounts for normal service charges. READ MORE

Fair Lending Will Heat Up Again in 2013

January 01, 2013
Here’s why you can expect fair lending compliance to heat up this year. READ MORE

Invest in Your Education This Year

February 01, 2013
A wide range of conferences, schools and institutes for CU professionals are available. READ MORE

Get Your 2013 Mortgage Lending Almanac

February 07, 2013
New rules will recast mortgage lending from application to servicing. READ MORE

Build on a Solid Foundation

April 14, 2013
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures. READ MORE

More Regulatory Pressure in Store for CUs

March 01, 2013
Pay close attention to dotting regulatory i’s and crossing compliance t’s. READ MORE

Collaboration Eases Compliance Burden for Wisconsin CUs

April 04, 2013
The concept rotates six compliance specialists employed by the League Services Corp. through 23 of the state's CUs. READ MORE

Compliance Specialist Program has ‘Truly Been a Godsend’

April 03, 2013
Program saves CUs money while providing much-needed stability. READ MORE

HUD Formalizes Discriminatory Effects Standard

April 14, 2013
The rule went into effect on March 18, 2013. READ MORE

Compliance Q&A: Debit Card Disputes

April 25, 2013
The Official Staff Commentary to Regulation E [Comment 1005.6(b)-2] states... READ MORE
June 13 Cover

Credit Union Magazine

• June digital edition

June 2013

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Recent Discussion

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You make a good point, Wally. I should have caught that one. I'll take that out tidbit.

According to the article, "Bankrate.com examined 56 high-yield checking accounts...and found the average annual percentage yield (APY) to be 1.64%—nearly 33% higher than the average interest-bearing checking account (0.05%)." By a show of hands, who thinks a 1.64% APY is only roughly 33% higher than a 0.05% APY? Hmmm...

Steve, As always, the E-Scan provides key strategic insights for credit unions to consider. When it comes to reaching Generation Y (trend number 10), one of the best things credit unions can do is to target mom and dad. Research indicates that most young people start their first "bank" experience where their parents recommend. So to reach Gen. Y, go after mom and dad. Mark

Ed, this is correct: 100% is a 1-to-1 relationship, not 1%, which is a 1 to 100 relationship.

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