Articles by CUNA Compliance Staff
A Federal Reserve Board proposal offers four options to comply with ability-to-repay requirement.
June 1, 2011
Mortgage origination standards, MLO registration, ATM signage, and more.Read More
Submit comments by June 3 on new Fed amendments.
May 1, 2011
Reg CC proposals, credit score disclosures, streamlined BSA regulations, and more.Read More
An interim final rule spells out how CUs must respond when they receive garnishment orders.
April 17, 2011
Garnishment orders, Reg Z escrow rules, an elder law advisory and more.Read More
NCUA provides clear statements on FCU boards’ responsibilities to members.
April 14, 2011
New regulations on board responsibilities and the latest on temporary unlimited insurance coverage.Read More
Know the RESPA rules when it comes to mobile homes.
April 8, 2011
When does RESPA apply to manufactured homes?Read More
Register mortgage loan originators until July 29.
March 14, 2011
Registry open for mortgage originators.Read More
How does the FDIC expect banks to manage their overdraft program risks?
January 1, 2011
The FDIC's overdraft guidance, NCUA's legal opinion letters, SAFE Act registration procedures, and more.Read More
NCUA restricts its Regulatory Flexibility Program.
December 1, 2010
RegFlex restrictions, NCUA's merger partner registry, SAFE Act registration procedures, and compliance Q&A.Read More
NCUA issues rule allowing CUs to make short-term, small-amount loans.
November 1, 2010
NCUA's rule on STS loans, CRA compliance update, and investment due diligence.Read More
FACT Act risk-based pricing regulations go into effect on Jan. 1.
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