Compliance

Compliance Matters

December 01, 2010
RegFlex restrictions, NCUA's merger partner registry, SAFE Act registration procedures, and compliance Q&A. READ MORE

NCUA Extends Comment Period on Corporate Rule Amendments

November 30, 2010

The National Credit Union Administration Board extended the comment period to Jan. 28, 2011, on the proposed corporate rule amendments issued at the agency's November 18 meeting.

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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

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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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