Articles by CUNA Compliance Staff

Compliance Matters: Comment on Reg CC Proposal

Submit comments by June 3 on new Fed amendments.
Reg CC proposals, credit score disclosures, streamlined BSA regulations, and more.
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Agencies Issue Rule on Garnishments

An interim final rule spells out how CUs must respond when they receive garnishment orders.
Garnishment orders, Reg Z escrow rules, an elder law advisory and more.
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Compliance Matters: Director Responsibilities

NCUA provides clear statements on FCU boards’ responsibilities to members.
New regulations on board responsibilities and the latest on temporary unlimited insurance coverage.
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Compliance Q&A: RESPA Protections

Know the RESPA rules when it comes to mobile homes.
When does RESPA apply to manufactured homes?
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Compliance Matters: SAFE Act Training

Register mortgage loan originators until July 29.
Registry open for mortgage originators.
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Compliance Matters

How does the FDIC expect banks to manage their overdraft program risks?
The FDIC's overdraft guidance, NCUA's legal opinion letters, SAFE Act registration procedures, and more.
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Compliance Matters

NCUA restricts its Regulatory Flexibility Program.
RegFlex restrictions, NCUA's merger partner registry, SAFE Act registration procedures, and compliance Q&A.
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Compliance Matters

NCUA issues rule allowing CUs to make short-term, small-amount loans.
NCUA's rule on STS loans, CRA compliance update, and investment due diligence.
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Compliance Q&A: FACT Act

FACT Act risk-based pricing regulations go into effect on Jan. 1.
What are the timing rules for the FACT Act risk-based pricing regulations that go into effect Jan. 1, 2011?
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Compliance Q&A: E-Statement Notices

CUs have flexibility in how they deliver disclosures electronically.
Are credit unions required to send a monthly e-statement notice via e-mail to members who have signed up for home banking?
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