Items Tagged with 'disclosures'

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Find Guidance on Integrated Disclosures

CFPB offers resources on the TILA/RESPA Integrated Disclosure Rule.
June 1, 2014
The CFPB released a Small Entity Compliance Guide on the TILA/RESPA Integrated Disclosure Rule.
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Prepaid Card Disclosures Coming Soon

The CFPB is developing a model disclosure form for prepaid cards.
May 1, 2014
The agency seeks feedback from the public on the possible model disclosures online, and via email, Twitter, and/or Facebook.
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Things I Think I Know

A curmudgeon’s take on compliance requirements in the New Year.
December 31, 2013
New disclosure requirements will not improve consumers' understanding of loan products.
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More Mortgage Changes on the Horizon

Learn all you can about how your CU must comply with the CFPB’s mortgage regulations.
April 15, 2013
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes.
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Know Before You Owe Mortgages: A Game-Changer

Engage early in a rulemaking and make noise throughout the newly extended process.
June 11, 2012
By proposing rules after soliciting feedback, CFPB has changed the rules of the rulemaking game—and spectators need to pay attention.
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Three Top Compliance Challenges

Truth in Lending, FACT Act, and Equal Credit Opportunity Act compliance will demand more attention.
April 14, 2012
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.
March 22, 2012
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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CFPB Takes on Perennial Challenge as First Big Test

From Ficus to Nandina, agency aims to simplify cumbersome and redundant mortgage disclosures.
December 21, 2011
It would be a rare win-win if the new bureau could streamline the mortgage process for lenders in a way borrowers could understand.
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Compliance Matters: Remittance Transfer Disclosures

Proposed rule would require remittance transfer providers to make certain disclosures to senders of remittance transfers.
July 1, 2011
The Federal Reserve Board has issued a proposal to require disclosures on remittance transfers to recipients in foreign countries.
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Compliance Trouble Spots Could be Behind You

Revisit old regs as you comply with new ones.
March 8, 2011
If you don’t conduct a compliance review, you could quickly be out of compliance.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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