Articles Tagged with 'compliance'

Help Members Switch to Direct Deposit

March 01, 2012
The Treasury Department requires all federal benefit check recipients to switch to an electronic payment method by March 1, 2013. CUs can help members make the switch to direct deposit now. READ MORE

CFPB: A Cry From The Heart

February 10, 2012
CUs face a deluge of rules both baffling and complex. READ MORE

Handle Medical Information With Care

February 01, 2012
The Fair Credit Reporting Act limits consumer reporting agencies' ability to furnish reports containing consumers' medical information. READ MORE

Consumers Confused About Credit Card Terms

February 01, 2012
In December 2011, the Consumer Financial Protection Bureau (CFPB) issued a report on its first three months of collecting credit card complaint data.  READ MORE

CUNA Urges CFPB to Provide Reg Relief

January 23, 2012
CUNA cites need to address a number of issues, including ATM disclosures and HMDA triggers. READ MORE

Compliance Q&A: Branch Office Closures

January 13, 2012
Also covered are questions about NMLS administrators, FCRA negative information notices, and garnishment orders. READ MORE

Compliance Burden Grows Heavier

January 01, 2012
The current regulatory environment is fast-paced and unrelenting. READ MORE

Compliance Matters

January 01, 2012
CFPB update, remittance transfers, HUD proposed discrimination standards, and private education loans. READ MORE

Ten Steps for Strong Policies

December 09, 2011
Strong policies and procedures are like life preservers for CUs: Stick by them and you’ll stay afloat. READ MORE

Compliance Q&A: NMLS Requirements

December 01, 2011
Are individuals engaged in mortgage loan modifications required to register on the Nationwide Mortgage Licensing System & Registry? READ MORE

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