Compliance

The concept rotates six compliance specialists employed by the League Services Corp. through 23 of the state's CUs. READ MORE

Program saves CUs money while providing much-needed stability. READ MORE

The bulk of the new mortgage rules won’t take effect until next year READ MORE

Distributed denial-of-service attacks cause Internet based service outages by overloading system resources, preventing legitimate users from accessing websites. READ MORE

It’s time for another big idea, journalist and author Tom Brokaw told attendees of CUNA’s Governmental Affairs Conference in Washington, D.C. READ MORE

Collective sigh of relief over small servicer exemption is premature. READ MORE

Cyber criminals have cost U.S. companies more than $15 billion over the past five years. READ MORE

Prepare for a long path of increased regulatory changes affecting virtually every consumer product and service. READ MORE

Pay close attention to dotting regulatory i’s and crossing compliance t’s. READ MORE

The Fair Credit Reporting Act requirements only apply to consumer credit. READ MORE

NCUA’s Office of Small Credit Union Initiatives (OSCUI) is offering yet another free webinar.  This webinar will discuss how collaboration can help Credit Unions compete and offer greater value to their members.   NCUA’s OSCUI typically fosters development for small, new and low income designation credit unions; however, this webinar is open to credit unions of [...]

Given the volume and complexity of the CFPB’s new mortgage rules related to Reg Z and Reg X, we haven’t focused much on the new Reg B appraisal rule. However, we are seeing some confusion with the timing requirements, so here is some information that hopefully clarifies the timing. The rule generally provides that a [...]

In January you were shocked at the sheer volume of mortgage rules.  From February through May you attended trainings, read summaries, or read the actual rules and began to understand them.  Now that you understand them, you know how difficult and time-consuming implementation of the new rules will be; and, now that summer is in full [...]