Items Tagged with 'regulation'


CFPB Proposes Changes to Annual Privacy Notices

Certain CUs would be allowed to post their notices online.
July 1, 2014
Certain CUs would be allowed to post their notices online rather than deliver them individually.
Read More

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.
July 1, 2014
The CFPB launched the webbased resource last October with the amended Regulation E (Electronic Fund Transfers).
Read More
CUNA Payments Roundtable

Six Factors That Will Change the Future of Payments

‘Creative destruction is the new norm.’
May 6, 2014
Checking account remains a valuable asset for CUs.
Read More
Compliance Matters

Consider the Risks Before Serving Marijuana Businesses

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

Regulatory Compliance for Investments

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
Branching Out

Regulations We’d Rather Not See

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

Prepare to Report Deposit Interest Paid to Nonresident Aliens

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

Prepare for Interest-Rate Risk Reg

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
Branching Out

Top 10 ‘Additional Triggers’

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

The Interaction of SCRA and Reg Z

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

What's Popular

Popular Stories

Recent Discussion

Your Say: Should CUs Impose Age Limits for Directors?

View Results Poll Archive