- Hispanic Resources
Items Tagged with 'requirements'
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.Read More
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.Read More
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.Read More
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.Read More
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.Read More
Answers to common questions about flood insurance regs.
June 24, 2011
What you need to know to comply with federal flood insurance regulations.Read More