Compliance

Avoid These Mortgage Servicing Practices

August 01, 2012
Five federal financial institution regulators issued guidance to mortgage servicers on military homeowners . READ MORE

Regulatory ‘Pendulum’ Will Continue to Swing

July 27, 2012
Both regulated and regulator agree the right balance can be difficult to find. READ MORE

It’s Time for an Auto Lending Compliance Tune-up

July 27, 2012
Compliance requirements differ for direct and indirect loans. READ MORE

NCUA to Create Office of National Examinations and Supervision

July 26, 2012
Office will oversee CUs with more than $10 billion in assets and corporate CUs. READ MORE

Three Additional Rules From CFPB

July 20, 2012
The Consumer Financial Protection Bureau addresses mortgage originator standards, high-cost mortgages, and escrow accounts. READ MORE

Care About the Rule-Making Process

July 02, 2012
Proposed rules are important to follow in this compliance environment. READ MORE

Compliance Q&A: Unlawful Internet Gambling Enforcement Act

July 01, 2012
Compliance questions and answers about the Unlawful Internet Gambling Enforcement Act and Electronic Fund Transfers. READ MORE

NLRB Notice On Hold

July 01, 2012
The notice is similar to the one already required by the Labor Department for federal contractors. READ MORE

Prepare to Report Deposit Interest Paid to Nonresident Aliens

July 01, 2012
The IRS issued a regulation that will impact credit unions, banks, and other institutions. 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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