Compliance

NCUA Launches IRR Resources Web Page

August 01, 2014
Web page features videos, charts, links to NCUA regulations and letters to CUs, and more. READ MORE

Beware of Casual Conversation with Members

July 29, 2014
Without proper controls and training, being too friendly can be dangerous to your CU’s health. READ MORE

Livestream CFPB Advisory Meetings

July 14, 2014
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions. READ MORE

Compliance Q&A: Dwelling-Secured Loans

July 01, 2014
Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit? READ MORE

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.

READ MORE

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

The Works Blog The Works Blog is produced by PolicyWorks LLC, Des Moines, Iowa.

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...

Don’t Be Late for These Very Important Dates!

The clock is ticking on two deadlines that may benefit your credit union!  First off – the CFPB is accepting applications for its advisory groups, including the Credit Union Advisory Council.  The council was...

Positive Remarks from Cordray and the CFPB

During a recent NCUA Town Hall Webinar, CFPB Director Richard Cordray made some positive comments regarding credit unions, stating that “credit unions were the true consumer protectors” long before the CFPB was even conceived. Those...
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