Compliance

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

CFPB Proposes TILA-RESPA Changes

January 14, 2015
Proposal would relax timing requirement for rate locks. READ MORE

Compliance Q&A: Suspicious Activity Reports

January 14, 2015
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?" READ MORE

Six Ways to Promote a BSA Compliance Culture

January 12, 2015
Creating a culture of compliance starts at the top. READ MORE

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NCUA Small Business Lending Resource Center

Does your credit union currently offer member business loans (MBLs)? Do you ever feel overwhelmed trying to find regulatory guidance or other important information pertaining to member business lending? Recently, the NCUA announced the...

CFPB Action on Deceptive Advertising

In February, the CFPB took action against three mortgage companies, Flagship Financial Group , American Preferred Lending , and All Financial Services , for allegedly violating Regulation N, Mortgage Acts and Practices Advertising.  This rule prohibits “any person to make...

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...
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