Articles by CUNA Compliance Staff

Compliance Matters: SAFE Act Training

Register mortgage loan originators until July 29.
March 14, 2011
Registry open for mortgage originators.
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Compliance Matters

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.
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Compliance Matters

NCUA restricts its Regulatory Flexibility Program.
December 1, 2010
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.
November 1, 2010
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.
October 26, 2010
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.
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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