Compliance

The CFPB Seeks Input on its Safe Student Account Scorecard

March 01, 2015
The proposal would provide colleges with up-front information about fees, features, and marketing practices before agreeing to a sponsorship with a financial institution. READ MORE

CFPB Releases Disclosure Rule Details

March 01, 2015
The CFPB's proposal would relax the disclosure timing requirement. READ MORE

Wrangling With Risk-Based Capital

February 23, 2015
Should institutions be judged entirely by their worst flaws? READ MORE

Five Key Political Advocacy Pointers

February 18, 2015
Establish relationships with elected officials early on. READ MORE

CUNA Outlines Top Legislative, Regulatory Priorities

February 18, 2015
NCUA's risk-based capital proposal has been called 'a solution in search of a problem.' READ MORE

Maintain a Focus on Fraud

February 01, 2015
CUs must continually address other fraud channels. READ MORE

Compliance Q&A: Appraisals

February 01, 2015
Can a federally insured credit union use an appraisal prepared for another financial institution? READ MORE

FFIEC Issues New BSA/AML Exam Manual

February 01, 2015
Advice for safeguarding against money laundering and terrorist financing. READ MORE

Apply for NCUA's Technical Grants

February 01, 2015
Starting Feb. 2, NCUA will accept applications for its first round of 2015 technical assistance grants. READ MORE

NCUA Rule Change Eases Underwater Mortgage Relief

February 01, 2015
Rule encourages CUs to modify or refinance real estate loans. READ MORE

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Teach Your Children Well #CUYouthMonth

To kick off National Credit Union Youth Month (April 1-30, 2015), I thought it would be appropriate to start a conversation regarding youth savings programs.  Credit unions across the country participate in various types...

Road Tripping, Ohio Style

“There’s nothing wrong with Ohio, except the snow and the rain,” according to my favorite band Bowling for Soup.   I had the opportunity to experience both types of precipitation on subsequent days this...

Small Creditor Comment Period Closing Soon…

On February 11th the Consumer Financial Protection Bureau (“CFPB”) published a rule in the Federal Register that proposes to expand the definition of small creditor under Section 1026.35 of Regulation Z. Currently a lender...
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