Compliance

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

Agency Expands HMDA Requirements

May 03, 2014
CFPB expands HMDA to help spot discriminatory or other negative mortgage lending trends. READ MORE

Compliance Q&A: Home Equity Line of Credit

May 01, 2014
Are credit unions permitted to include mandatory arbitration clauses in their home equity line of credit (HELOC) agreements? READ MORE

CFO 2.0

May 01, 2014
These executives must also deal with public relations and stakeholder management. READ MORE

Congress Amends 2012 Flood Reform Law

May 01, 2014
The new law reinstates lower insurance rates for grandfathered properties and extends the effective date of the pending flood insurance escrow rules to Jan. 1, 2016. READ MORE

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New Year’s Resolution: Brush up on TILA’s Right to Rescind?

In her post on November 18, 2014, my colleague Jennifer Anderson-Kapke made you aware of a case pending before the United States Supreme Court (“SCOTUS”) – Jesinoski v. Countrywide Home Loans. SCOTUS rendered its decision in the case on January 13th. Let’s take a look at what your credit union needs to know. Background On […]

Treasury Lightens Sanctions on Cuba

Anyone a fan of Cuban cigars?  Many people are.  And to be honest, this is probably motivated in part because of the unobtainable factor, since the US has had strong sanctions against Cuba for quite some time. What does this have to do with Credit Union compliance you ask?  Well, effective January 16th, a Cuban […]

#NCUA Releases Risk-Based Capital Proposal

Round two of the risk-based capital proposal has begun. The NCUA board in a 2 to 1 decision voted to issue a second risk-based capital proposal, which contains significant changes from the previously proposed rule. Most notably, NCUA adjusted the asset size of credit unions that are subject to the risk-based net worth ratio requirements. […]
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