ARTICLES

When You Are—And Aren't—A Loan Originator

New Reg Z rules contain a broader definition of ‘loan originator.’
The loan originator compensation rule has a lot of moving parts that will require changes at most CUs.
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Build on a Solid Foundation

Shore up current compliance procedures before new rules take effect.
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures.
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Compliance Management Programs

Every CU should have a system to define compliance roles and responsibilities.
The CFPB has taken the Federal Reserve and Basel guidance and integrated it into its examination procedures
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