Items Tagged with 'regulation'

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CFPB Proposes Changes to Annual Privacy Notices

Certain CUs would be allowed to post their notices online.
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Certain CUs would be allowed to post their notices online rather than deliver them individually.
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CFPB’s eRegulations Tool Now Includes Truth in Lending

The CFPB added Regulation Z (Truth in Lending) to the agency’s eRegulations tool in May.
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The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers).
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CUNA Payments Roundtable

Six Factors That Will Change the Future of Payments

‘Creative destruction is the new norm.’
Ron Jooss
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Checking account remains a valuable asset for CUs.
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Compliance Matters

Consider the Risks Before Serving Marijuana Businesses

Until Congress changes federal law, institutions might be taking a great risk providing services.
CUNA Compliance Staff
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But it’s up to each institution to decide whether it’s worth the risk.
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Regulatory Compliance for Investments

NCUA’s investment regulations will address ‘standards of creditworthiness.’
Kathy Thompson
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CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules.
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Branching Out

Regulations We’d Rather Not See

We all hope these regulatory predictions don’t come to pass.
James Collins
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These are the regulations that make credit union CEOs as neurotic as hypercaffeinated squirrels.
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Prepare to Report Deposit Interest Paid to Nonresident Aliens

The IRS issued a regulation that will impact credit unions, banks, and other institutions.
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The IRS issued a regulation that will impact credit unions, banks, and other institutions.
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Prepare for Interest-Rate Risk Reg

Boards are responsible for having appropriate policies in place by September.
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Federally insured credit unions with more than $50 million in assets must comply with the IRR regulation, but federally insured credit unions with less than $10 million in assets are exempt.
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Branching Out

Top 10 ‘Additional Triggers’

Red flags examiners should watch for as signs that a CU is failing.
James Collins
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The recent GAO report regarding NCUA and failed CUs was an eye-opener.
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The Interaction of SCRA and Reg Z

SCRA’s interest-rate limitations trigger requirements under Truth in Lending and Reg Z.
Michael McLain
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The first thought a CU has when it learns a member is in the military or is about to go on active  duty is that it will have to comply with the Servicemembers Civil Relief Act.
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