Items Tagged with 'compliance'

ARTICLES

Look into the Future of Finance

From eWallets to ‘Snap to Tag,’ innovations continue during FinovateSpring.
May 16, 2013
Check out the latest advancements from the financial service industry’s technology leaders.
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Compliance Matters

Compliance Q&A: Fair Credit Reporting Act (FCRA)

Does the Fair Credit Reporting Act (FCRA) permit a credit union to share credit report information with the applicant in connection with a loan denial?
May 1, 2013
Also, are credit unions required to give written adverse action notices?
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Compliance Matters

Compliance Q&A: Debit Card Disputes

Can a credit union reject a member’s debit card dispute if he wrote his PIN on the card’s back before it was lost or stolen?
April 25, 2013
The Official Staff Commentary to Regulation E [Comment 1005.6(b)-2] states...
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More Mortgage Changes on the Horizon

Learn all you can about how your CU must comply with the CFPB’s mortgage regulations.
April 15, 2013
The new rules already dominate compliance planning for the next year, but CUs must save capacity for potential disclosure changes.
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Compliance Matters

HUD Formalizes Discriminatory Effects Standard

The agency issues a final rule on whether a housing practice violates the Fair Housing Act.
April 14, 2013
The rule went into effect on March 18, 2013.
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Build on a Solid Foundation

Shore up current compliance procedures before new rules take effect.
April 14, 2013
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures.
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Collaboration Eases Compliance Burden for Wisconsin CUs

League program provides comprehensive compliance knowledge at a part-time expense.
April 4, 2013
The concept rotates six compliance specialists employed by the League Services Corp. through 23 of the state's CUs.
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Compliance Specialist Program has ‘Truly Been a Godsend’

Wisconsin CUs lessen regulatory burden by sharing specialists.
April 3, 2013
Program saves CUs money while providing much-needed stability.
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Tools of the Trade

More Regulatory Pressure in Store for CUs

CUs are at the intersection of regulatory pressure and operational complexity.
March 1, 2013
Pay close attention to dotting regulatory i’s and crossing compliance t’s.
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Get Your 2013 Mortgage Lending Almanac

Give your compliance manager a work-appropriate hug—it’s going to be a rough year.
February 7, 2013
New rules will recast mortgage lending from application to servicing.
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May Cover

Credit Union Magazine

May 2013

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