Articles by Valerie Moss

The Federal Reserve released a compliance guide that includes FAQs about the Electronic Fund Transfer Act.

The Dodd-Frank Act amended FCRA to require CUs to disclose that a credit score was used in taking any adverse employment action.

This summer the Federal Financial Institutions Examination Council (FFIEC) agencies issued a supplement to their 2005 guidance (“Authentication in an Internet Banking Environment”).

Data breaches have dominated the headlines in recent months.

CUNA’s regulatory compliance team receives loads of questions every month regarding e-statements, home banking, and compliance with E-Sign.

What you need to know to comply with federal flood insurance regulations.

What are the Dodd-Frank Act's new requirements for appraisal independence?

Revised regs update ADA standards governing certain facilities.

Here's a snapshot of the risk-based pricing provisions of the FACT Act.

Overdraft protection programs guard membersfrom the cost and embarrassment of bouncing checks.