Items Tagged with 'regulation'

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CUNA expects NCUA to issue additional guidance on how to comply with its new investment rules.

These are the regulations that make credit union CEOs as neurotic as hypercaffeinated squirrels.

The IRS issued a regulation that will impact credit unions, banks, and other institutions.

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.

The recent GAO report regarding NCUA and failed CUs was an eye-opener.

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.

CUs can expect to face three major regulatory compliance issues this year: safety and soundness, fair lending, and Unfair Deceptive Abusive Acts and Practices.

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.

In December 2011, the Consumer Financial Protection Bureau (CFPB) issued a report on its first three months of collecting credit card complaint data. 

CUNA and CUNA Mutual offer nine risk-mitigation strategies.