Articles by CUNA Compliance Staff

Compliance Matters

Compliance Q&A: Regulation B

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?
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Compliance Matters

Review Foreign Sanctions Evaders List

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.
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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.
April 1, 2014
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.
April 1, 2014
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?
January 23, 2014
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.
June 1, 2011
Mortgage origination standards, MLO registration, ATM signage, and more.
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Compliance Matters: Comment on Reg CC Proposal

Submit comments by June 3 on new Fed amendments.
May 1, 2011
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.
April 17, 2011
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.
April 14, 2011
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.
April 8, 2011
When does RESPA apply to manufactured homes?
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