Icon Icon Icon Icon
Forgot your password?
Home » Authors » CUNA Compliance Staff

Articles by CUNA Compliance Staff

Compliance Matters: Mortgage Origination Standards

A Federal Reserve Board proposal offers four options to comply with ability-to-repay requirement.
June 1, 2011
CUNA Compliance Staff
No Comments
Mortgage origination standards, MLO registration, ATM signage, and more.
Read More

Compliance Matters: Comment on Reg CC Proposal

Submit comments by June 3 on new Fed amendments.
May 1, 2011
CUNA Compliance Staff
No Comments
Reg CC proposals, credit score disclosures, streamlined BSA regulations, and more.
Read More

Agencies Issue Rule on Garnishments

An interim final rule spells out how CUs must respond when they receive garnishment orders.
April 17, 2011
CUNA Compliance Staff
No Comments
Garnishment orders, Reg Z escrow rules, an elder law advisory and more.
Read More

Compliance Matters: Director Responsibilities

NCUA provides clear statements on FCU boards’ responsibilities to members.
April 14, 2011
CUNA Compliance Staff
No Comments
New regulations on board responsibilities and the latest on temporary unlimited insurance coverage.
Read More

Compliance Q&A: RESPA Protections

Know the RESPA rules when it comes to mobile homes.
April 8, 2011
CUNA Compliance Staff
No Comments
When does RESPA apply to manufactured homes?
Read More

Compliance Matters: SAFE Act Training

Register mortgage loan originators until July 29.
March 14, 2011
CUNA Compliance Staff
No Comments
Registry open for mortgage originators.
Read More

Compliance Matters

How does the FDIC expect banks to manage their overdraft program risks?
January 1, 2011
CUNA Compliance Staff
No Comments
The FDIC's overdraft guidance, NCUA's legal opinion letters, SAFE Act registration procedures, and more.
Read More

Compliance Matters

NCUA restricts its Regulatory Flexibility Program.
December 1, 2010
CUNA Compliance Staff
No Comments
RegFlex restrictions, NCUA's merger partner registry, SAFE Act registration procedures, and compliance Q&A.
Read More

Compliance Matters

NCUA issues rule allowing CUs to make short-term, small-amount loans.
November 1, 2010
CUNA Compliance Staff
No Comments
NCUA's rule on STS loans, CRA compliance update, and investment due diligence.
Read More

Compliance Q&A: FACT Act

FACT Act risk-based pricing regulations go into effect on Jan. 1.
October 26, 2010
CUNA Compliance Staff
No Comments
What are the timing rules for the FACT Act risk-based pricing regulations that go into effect Jan. 1, 2011?
Read More
May Cover

Credit Union Magazine

• May digital edition

May 2013

heroes

What's Popular

Popular Stories

Scenes from the 19th Annual CUNA CFO Council Conference

Gladwell: CUs are David to Banks’ Goliath

Survey Says: Americans Lack Credit Score Knowledge

Warren Morrow Named 2013 CU Hero of the Year

The ABCs of APT

Recent Discussion

In remembering Warren, the first thing I think of was his smile. He was a gentle, caring man who always thought of others first. I was honored to be a part of the MiOpportinidad project with Affinity Credit Union, Warren and Miriam. His hard work and dedication to that project was inspirational. Warren so deserves this award.

The author really understands the credit union philosophy and I really enjoyed the analogy of his bathroom remodel. The only thing missing was pictures of the finished bathroom! :)

Thank you Phillip for showing the differences between a Big Bank that is only looking to sell you products and a Credit Union that actually looks out for its members needs. Great article!

I love and give a standing ovation to Ron Kase and to other caring people just as much as those who passed away on 2012 like Warren Morrow at Des Moines Iowa. He worked hard for those who are under-served an under-represented, but wasn't mentioned in your magazine. It may be beneficial for the entire world to know about his accomplishments no for his benefit, obviously, but to increase the number of positive and caring people and to add members the CU. Just ask Coopera Consulting at Des Moines Iowa about Warren Morrow's legacy.

That’s right Lisa. The servicing rule would not require a credit union to create its own policies and procedures if all aspects of the servicing are delegated to a sub-servicer. However, remember that the credit union will have to conduct due diligence on the sub-servicer to make sure it is following the minimum requirements for policies and procedures. Unfortunately, even those credit unions that use a third party servicer will need to have a working knowledge of the CFPB’s servicing rule.

Your Say: What's Your Favorite Social Media Channel?

View Results Poll Archive

RSS