Compliance

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

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

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

#Mortgage Rescission: Lawsuit or Letter Required?

Earlier this month the U.S. Supreme Court agreed to weigh in on whether federal law requires borrowers to notify their lender in writing that they intend to rescind their mortgage or if the borrower must file a lawsuit making the claim, within a three year period. Now you may be thinking “Three YEARS!”  I thought […]

Another Year and Another Renewal for SAFE ACT

I figured I would get a good jump on the reminder for credit unions to renew registrations for your Mortgage Loan Originators (MLO) in order to comply with the requirements of the SAFE Act. With the holidays right around the corner , and year end for credit unions, I know it is a busy time for everyone. […]

#2014Election Results: What Does This Mean for Credit Unions?

Due in large part to the advocacy efforts of credit union supporters, 25 out of 29 pro-credit union Senate candidates were victorious on Tuesday.  In addition, credit union-supported candidates had a 92% success rate in House elections, with 336 of the 367 candidates coming out on top.  By and large, the midterm elections resulted in […]
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