Articles by CUNA Compliance Staff

Compliance Q&A: E-Statement Notices

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?
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Compliance Matters

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.
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Compliance Matters

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.
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Compliance Q&A: Good Faith Estimate Clarifications

HUD provides needed guidance.
August 26, 2010
How should credit unions document estimated charges for settlement services?
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Compliance Q&A: Online Credit Card Apps

August 2, 2010
Can a credit union take online and telephone credit card applications from applicants under age 21?
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