Articles by CUNA Compliance Staff

FFIEC Releases Cybersecurity Assessment Observations

Member agencies piloted a cybersecurity assessment at more than 500 community institutions.
FFIEC aims to evaluate institutions’ preparedness to mitigate cybersecurity risks.
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Compliance Q&A: Suspicious Activity Reports

What is the difference between an “unauthorized electronic intrusion” and an “account takeover?"
What is the difference between an “unauthorized electronic intrusion” and an “account takeover?"
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Compliance Matters

CFPB Proposes Comprehensive Prepaid Card Regulations

Comprehensive consumer protections proposed for products under Regulation E and Regulation Z.
The “FFIEC Cybersecurity Assessment General Observations” is available on ffiec.gov and ncua.gov.
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Compliance Q&A: Regulation E

Does Regulation E require any specific wording to appear on a change-in-terms notice?
Does Regulation E require any specific wording to appear on a change-in-terms notice?
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Compliance Matters

Compliance Q&A: Regulation B

Does Regulation B permit creditors to charge members a fee for photocopies of appraisals?
Does Regulation B permit creditors to charge members a fee for photocopies of appraisals?
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Compliance Matters

Review Foreign Sanctions Evaders List

In February, the Treasury Department announced actions targeting individuals and entities.
OFAC publishes a list of foreign individuals and entities determined to have violated U.S. sanctions on Syria or Iran.
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Compliance Matters

Preparing for the Next Merchant Data Breach

Turn members into fraud-fighting allies, and solidify your CU’s defenses.
Educating members about protecting their accounts and identities from theft is a critical loss prevention strategy.
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Compliance Matters

Consider the Risks Before Serving Marijuana Businesses

Until Congress changes federal law, institutions might be taking a great risk providing services.
But it’s up to each institution to decide whether it’s worth the risk.
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Compliance Q&A: Reg Z Loan Originator Rule

What loan originator information must be included on mortgage documents under Reg Z?
What loan originator information must be included on mortgage documents under Reg Z?
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Compliance Matters: Mortgage Origination Standards

A Federal Reserve Board proposal offers four options to comply with ability-to-repay requirement.
Mortgage origination standards, MLO registration, ATM signage, and more.
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