Items Tagged with 'requirements'

ARTICLES

Know the Signs of Elder Financial Abuse

Implement policies and procedures so you can quickly identify and report cases.
Financial exploitation of seniors can strip away the assets that allow this group to live without fear of financial dependence on family or government.
Read More

Interchange Fees and Routing

The Dodd-Frank Act sets down new rules for interchange fees and debit card transactions.
The Dodd-Frank Act amended the Electronic Fund Transfer Act by adding Section 920 regarding interchange transaction fees and rules for debit card transactions.
Read More

 Reactions to NCUA’ s  Final Rule on Corporates

CUs want to support the system, but they might have to look outside for some services.
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.
Read More

What's Popular

Popular Stories

Recent Discussion

Who Should Be the 2015 CU Hero of the Year?

View Results Poll Archive