Compliance

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

Cheney Defends CUs on 'Squawk Box'

October 11, 2010
CUNA President/CEO Bill Cheney appeared live this morning on CNBC's Squawk Box to talk about credit unions and whether NCUA's plan for dealing with the corporates constitutes a credit union bailout. READ MORE

CARD Act Compliance: The Final Stage

October 10, 2010
The third phase of the Fed's implementation of the CARD Act. READ MORE

Compliance Q&A: E-Statement Notices

October 07, 2010
Are credit unions required to send a monthly e-statement notice via e-mail to members who have signed up for home banking? READ MORE

Clearing Up CARD Act Confusion

October 01, 2010
CUs explain how members and staff are adjusting to CARD Act requirements. READ MORE

Inside the Dodd-Frank Legislative Debate

October 01, 2010
CUNA approached the regulatory restructuring debate with the assumption that a bill was going to become law. READ MORE

Compliance Matters

October 01, 2010
NCUA's indirect lending red flags, ATM accessibility rules, and FDIC's overdraft proposal. READ MORE

The Last Piece of the FACT Act Puzzle

October 01, 2010

Here's a snapshot of the risk-based pricing provisions of the FACT Act.

READ MORE

The Dodd-Frank Act

October 01, 2010
The Dodd-Frank Act creates hundreds of new rules. How many will affect CUs? READ MORE

More Details Emerge on Corporate CU Plan

September 28, 2010
NCUA will establish 'bridge corporates' to ensure the important services by the five conserved corporates to natural person credit unions regarding payments and settlement aren't disrupted. 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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