Items Tagged with 'requirements'

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CFPB Adds to Stack of Mortgage Rules

Here’s a six-point overview of the CFPB’s new mortgage lending regulations.
February 28, 2013
In mid-January, the CFPB opened the floodgates, and mortgage lending rules began gushing out.
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Know the Signs of Elder Financial Abuse

Implement policies and procedures so you can quickly identify and report cases.
August 1, 2012
Financial exploitation of seniors can strip away the assets that allow this group to live without fear of financial dependence on family or government.
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There’s More to BSA than SARs and CTRs

The regulation also includes recordkeeping requirements for wire transfers and monetary instruments.
May 23, 2012
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too.
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Interchange Fees and Routing

The Dodd-Frank Act sets down new rules for interchange fees and debit card transactions.
September 25, 2011
The Dodd-Frank Act amended the Electronic Fund Transfer Act by adding Section 920 regarding interchange transaction fees and rules for debit card transactions.
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 Reactions to NCUA’ s  Final Rule on Corporates

CUs want to support the system, but they might have to look outside for some services.
September 1, 2011
Although NCUA’s final rule on corporate credit unions eliminates some onerous provisions from previous versions, it limits retail credit unions’ choices and increases the need for financial scrutiny. And with fewer corporates left, some credit unions are looking outside the credit union movement for services.
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Flood Insurance 101

Answers to common questions about flood insurance regs.
June 24, 2011
What you need to know to comply with federal flood insurance regulations.
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Two Reg Revisions to Watch

Stay informed about rule changes for debit card interchange fees and corporate CUs.
February 1, 2011
Stay informed about rule changes for debit card interchange fees and corporate CUs.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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