Compliance

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

BSA E-Filing Now in Effect

July 01, 2012
CUs using the e-filing system may choose to electronically file either the legacy or new reports until March 31. READ MORE

CFPB Considers Mortgage Origination Rules

July 01, 2012
The CFPB plans to publish a Notice of Proposed Rulemaking this summer, and a formal comment period will follow. Expect final rules by January 2013. READ MORE

FFIEC Clarifies Interest-Rate Risk Advisory

July 01, 2012
The agency issued responses to frequently asked questions about its 2010 Advisory on Interest Rate Risk (IRR) Management. READ MORE

Mercer: Good Isn’t Good Enough

June 20, 2012
‘We can’t play at the same level by working harder using the same techniques.' READ MORE

Cheney: Look to the Future With a Common Purpose

June 19, 2012
Don’t let others define what CUs are and what they should be, CUNA's CEO urged ACUC attendees Monday. READ MORE

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

Comment on #CFPB HMDA Proposal

Recent regulatory activity has kept the industry writing comment letters in droves, but now is no time to stop writing letters! The CFPB recently proposed a rule updating the reporting requirements of the Home Mortgage Disclosure Act (HMDA). Significant provisions in the proposal include; an adjustment to the covered entities that must report HMDA data, […]

Penny for Your Thoughts – Give Your 2₵ on #CUNA Surveys

By now we are all aware of the Letter to Credit Unions sent in January by the NCUA, which stated that credit unions would be assessed civil money penalties if they did not meet the call report filing deadlines.  The first quarter filing deadline has come and gone, and as a result of late filing, […]

Viva Las Vegas #CUNA Lending

If you are sitting around wondering what you are going to do next week and can’t come up with anything exciting, you should join us in Las Vegas next week for CUNA’s Lending Compliance School. We will be hanging out with credit union folks and talking about all the exciting things going on in lending […]
More Stories

What's Popular

Popular Stories

Recent Discussion

Your Say: Should CUs Impose Age Limits for Directors?

View Results Poll Archive