Articles by CUNA Compliance Staff
Does Regulation B permit creditors to charge members a fee for photocopies of appraisals?
April 21, 2014
Does Regulation B permit creditors to charge members a fee for photocopies of appraisals?Read More
In February, the Treasury Department announced actions targeting individuals and entities.
April 7, 2014
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran.Read More
Turn members into fraud-fighting allies, and solidify your CU’s defenses.
April 1, 2014
Educating members about protecting their accounts and identities from theft is a critical loss prevention strategy.Read More
Until Congress changes federal law, institutions might be taking a great risk providing services.
April 1, 2014
But it’s up to each institution to decide whether it’s worth the risk.Read More
What loan originator information must be included on mortgage documents under Reg Z?
January 23, 2014
What loan originator information must be included on mortgage documents under Reg Z?Read More
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