Articles by Valerie Moss

CUs must have a ‘permissible purpose’ to obtain credit reports under the FCRA.
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Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rule-making authority for a number of consumer financial protection laws from seven federal agencies to the Consumer Financial Protection Bureau (CFPB) as of July 21, 2011. 
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The Fair Credit Reporting Act limits consumer reporting agencies' ability to furnish reports containing consumers' medical information.
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Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.
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The Federal Reserve released a compliance guide that includes FAQs about the Electronic Fund Transfer Act.
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The Dodd-Frank Act amended FCRA to require CUs to disclose that a credit score was used in taking any adverse employment action.
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This summer the Federal Financial Institutions Examination Council (FFIEC) agencies issued a supplement to their 2005 guidance (“Authentication in an Internet Banking Environment”).
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Data breaches have dominated the headlines in recent months.
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CUNA’s regulatory compliance team receives loads of questions every month regarding e-statements, home banking, and compliance with E-Sign.
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What you need to know to comply with federal flood insurance regulations.
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