Items Tagged with 'disclosures'

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Three Top Compliance Challenges

Truth in Lending, FACT Act, and Equal Credit Opportunity Act compliance will demand more attention.
Increased emphasis on these issues will require CUs to re-examine their processes, disclosures, and training.
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Mobile Banking Compliance

Account for these four compliance areas if you offer mobile products and services.
In my compliance world, I like to write about topics that are black and white. But this month I’m going to discuss mobile banking compliance, which currently features a few more shades of gray.
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