Compliance

How FATCA Will Affect Your W-8BEN Forms

July 01, 2014
Congress passed the Foreign Account Tax Compliance Act (FATCA) in 2010 in response to a series of U.S. tax evasion scandals. READ MORE

Best Practices for Merging CUs

July 01, 2014

NCUA’s Office of Small Credit Union Initiatives (OSCUI) issued a new resource in May to assist credit unions in navigating the merger process.

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CFPB Proposes Changes to Annual Privacy Notices

July 01, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually. READ MORE

CFPB’s eRegulations Tool Now Includes Truth in Lending

July 01, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers). READ MORE

New CUSO Requirements Begin June 30

June 25, 2014
Key change addresses NCUA’s concerns over its ability to monitor and evaluate CUSO risks. READ MORE

Tune in for Expert Compliance Updates

June 01, 2014
For concrete, straightforward analysis of today’s most relevant compliance news, tune in to the CUNA Pressing Compliance Updates series. READ MORE

Focus on Fair Lending Exam Hot Spots

June 01, 2014
NCUA again will take a risk-based approach to selecting federal credit unions for fair lending exams and off-site supervision contacts this year. READ MORE

Compliance Q&A: Are CUs Required to Provide Overdraft Notices?

June 01, 2014
Most financial institutions do so as an industry practice, but does the law mandate it? READ MORE

Find Guidance on Integrated Disclosures

June 01, 2014
The CFPB released a Small Entity Compliance Guide on the TILA/RESPA Integrated Disclosure Rule. READ MORE

NCUA to Host Summer Listening Sessions

May 14, 2014
Top agency personnel will speak in Chicago, Los Angeles, and Virginia. READ MORE

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