Compliance

CFPB Clarifies Escrows Final Rule

July 21, 2013
Rule lengthens the time you must maintain a mandatory escrow account established for a higher-priced mortgage. READ MORE

Remittance Transfer Rule Takes Effect Oct. 28

July 10, 2013
Amendments provide new protections to consumers who send remittance transfers outside the U.S. READ MORE

NCUA's Derivatives Proposal

July 10, 2013
Final rule should allow better matching between assets and liabilities. READ MORE

Guard Against Social Media's Liability Risks

July 09, 2013
A recent survey indicated that 62% of U.S. financial institutions were not using social media because they worry about compliance violations. READ MORE

More Members, Regs, and a Future Focus

July 01, 2013
CUs are the model of the future. READ MORE

Compliance Q&A: Ability-to-Repay and Mobile Homes

July 01, 2013
The ATR rule will apply to any consumer credit transaction that’s secured by a dwelling. READ MORE

Comply With COPPA by July 1

July 01, 2013

The COPPA rule applies to operators of commercial websites and online services directed to children under age 13 that collect, use, or disclose personal information from children.

READ MORE

Credit Insurance Financing Prohibition Delayed

July 01, 2013

CUNA formally requested the delay so the CFPB could clarify certain issues and provide more time for credit unions to implement changes.

READ MORE

CFPB Amends Ability-to-Repay

July 01, 2013

The CFPB created specific exemptions and modifications for small creditors, community development lenders, and housing stabilization programs.

READ MORE

National Supervision Policy Manual At-A-Glance

June 25, 2013
NCUA’s National Supervisory Policy Manual aims to ensure examiners treat CUs uniformly. READ MORE

The Works Blog The Works Blog is produced by PolicyWorks LLC, Des Moines, Iowa.

Integrated Disclosures: Will You ComplyRight?

The next big ticket item on your compliance to-do is preparing for the CFPB’s Integrated Disclosures rule which becomes effective August 1st. The rule combines the disclosures required under Regulation Z and RESPA into...

Don’t Be Late for These Very Important Dates!

The clock is ticking on two deadlines that may benefit your credit union!  First off – the CFPB is accepting applications for its advisory groups, including the Credit Union Advisory Council.  The council was...

Positive Remarks from Cordray and the CFPB

During a recent NCUA Town Hall Webinar, CFPB Director Richard Cordray made some positive comments regarding credit unions, stating that “credit unions were the true consumer protectors” long before the CFPB was even conceived. Those...
More Stories

What's Popular

Popular Stories

Recent Discussion

Do You Plan to Adopt Apple Pay?

View Results Poll Archive