Items Tagged with 'regulation'
Until Congress changes federal law, institutions might be taking a great risk providing services.
April 1, 2014
But it’s up to each institution to decide whether it’s worth the risk.Read More
NCUA’s investment regulations will address ‘standards of creditworthiness.’
July 31, 2013
CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules.Read More
We all hope these regulatory predictions don’t come to pass.
April 7, 2013
These are the regulations that make credit union CEOs as neurotic as hypercaffeinated squirrels.Read More
The IRS issued a regulation that will impact credit unions, banks, and other institutions.
July 1, 2012
The IRS issued a regulation that will impact credit unions, banks, and other institutions.Read More
Boards are responsible for having appropriate policies in place by September.
June 13, 2012
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.Read More
Red flags examiners should watch for as signs that a CU is failing.
March 22, 2012
The recent GAO report regarding NCUA and failed CUs was an eye-opener.Read More
SCRA’s interest-rate limitations trigger requirements under Truth in Lending and Reg Z.
March 22, 2012
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.Read More
Expect more scrutiny on fair lending and other consumer-focused issues.
March 11, 2012
CUs can expect to face three major regulatory compliance issues this year: safety and soundness, fair lending, and Unfair Deceptive Abusive Acts and Practices.Read More
Change will save taxpayers $120 million annually.
March 1, 2012
The Treasury Department requires all federal benefit check recipients to switch to an electronic payment method by March 1, 2013. CUs can help members make the switch to direct deposit now.Read More
February 1, 2012
In December 2011, the Consumer Financial Protection Bureau (CFPB) issued a report on its first three months of collecting credit card complaint data.Read More