Compliance

Fed Provides CARD Act Clarification

November 24, 2010
The Fed recently provided another proposal related to the CARD Act. But this one is actually helpful. READ MORE

Rule Requires Mortgage Payment Summary

November 19, 2010
Rule requires disclosures on how mortgage payments change over time. READ MORE

Fed Establishes New Office

November 05, 2010
The office will develop and coordinate staff efforts to identify and analyze potential risks to the financial system and the broader economy. READ MORE

Compliance Matters

November 01, 2010
NCUA's rule on STS loans, CRA compliance update, and investment due diligence. READ MORE

Follow ADA’s ATM Standards

November 01, 2010
Revised regs update ADA standards governing certain facilities. READ MORE

Three-M Laws: Tolls On the Road to Foreclosure

November 01, 2010
New state statutes likely will lengthen the foreclosure process. READ MORE

New Challenges From a More Divided Congress

November 01, 2010
CUNA stands ready to advance CU issues in the new political environment. READ MORE

Compliance Q&A: FACT Act

October 26, 2010
What are the timing rules for the FACT Act risk-based pricing regulations that go into effect Jan. 1, 2011? READ MORE

So Many Issues, So Little Time

October 25, 2010
CUNA will fight to contain the burdens associated with new directives and rules. READ MORE

Fed Proposes Reg Z Amendments

October 21, 2010
The proposal would clarify portions of the Federal Reserve's final rules implementing the Credit Card Accountability Responsibility and Disclosure Act of 2009, which was enacted in May 2009. READ MORE
CU Mag cover July 2014

Credit Union Magazine

July 2014

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New Compliance Resource from the NCUA

The NCUA has recently published a “Consumer Compliance Regulatory Resources” page, on their website. The page does not contain any new guidance from the NCUA at this point, but is more of a resource for finding links to additional resources from the FFIEC, CFPB, and of course the NCUA.   Areas which are currently listed on […]

NCUA’s Proposed Appraisal Rule: The Sequel

Last week, we discussed the NCUA’s proposed rulemaking related to appraisals. In today’s post, I’ll discuss parts two and three of that proposal. Part two of the proposed rule seeks to establish consistency between credit unions and other banking agencies as to when an appraisal is required in connection with a real estate related transaction. […]

NCUA’s Proposed Appraisal Rule: Part One

On June 26th, the National Credit Union Administration (“NCUA”) published a proposed rule in the Federal Register related to appraisals. In today’s post, I’ll discuss part one of the proposed rule. Next Tuesday, I’ll discuss parts two and three. Currently, under Section 701.31(c)(5) of the NCUA’s rules and regulations, Federal credit unions (“FCUs”) are required […]
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