Articles Tagged with 'compliance'

HUD Formalizes Discriminatory Effects Standard

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

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

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

Compliance Raining on CUs’ Mortgage Parade

February 06, 2013
It is an era of mixed blessings for CUs and consumers. 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

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

Advice From the Compliance Front Line

December 11, 2012
Top 10 list of must-do suggestions from credit union compliance professionals. READ MORE
CU Mag cover July 2014

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July 2014

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