Articles by CUNA Compliance Staff
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
CUs have flexibility in how they deliver disclosures electronically.
October 7, 2010
Are credit unions required to send a monthly e-statement notice via e-mail to members who have signed up for home banking?Read More
An NCUA Letter to CUs addresses indirect lending red flags.
October 1, 2010
NCUA's indirect lending red flags, ATM accessibility rules, and FDIC's overdraft proposal.Read More
What will the new Consumer Financial Protection Bureau mean for CUs?
September 1, 2010
The new Consumer Financial Protection Bureau, insurance limits, SAFE Act update, and more.Read More
HUD provides needed guidance.
August 26, 2010
How should credit unions document estimated charges for settlement services?Read More