Items Tagged with 'transfers'

ARTICLES

Mobile Banking: Members vs. Customers

In some ways, CUs are ahead of their bank counterparts in this area.
March 10, 2014
There are big differences in how CU members and bank customers use mobile banking.
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Compliance Matters

Compliance Q&A: Risk-based Pricing Notice Requirements

Do the risk-based-pricing notice requirements apply to business purpose credit?
March 1, 2013
The Fair Credit Reporting Act requirements only apply to consumer credit.
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CFPB Amends Remittance Transfer Rule

Agency announces new consumer protections and delays compliance date.
January 13, 2013
About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E.
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Compliance Q&A: Unlawful Internet Gambling Enforcement Act

Does the UIGEA require using specific language in the “notice to commercial customers”?
July 1, 2012
Compliance questions and answers about the Unlawful Internet Gambling Enforcement Act and Electronic Fund Transfers.
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CFPB Issues New Remittance Transfer Rule

Understand the basics before the February 2013 compliance date.
May 14, 2012
Understand the basics before the February 2013 compliance date.
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